AML/CTF - Law App Support

AML/CTF Compliance Tools in Law App — Released June 2026

AML/CTF compliance tools in Law App, released June 2026 ahead of the 1 July reforms: identity checks, client risk ratings and live AML status on every matter.
AML Risk Assessment Update in Law App – September 2026 — What Changed

What changed in the Law App AML update: AUSTRAC-worded KYC questions, weighted risk ratings, explicit VOI acceptance and a new matter risk assessment.
AML/CTF compliance in Law App: Setup, Risk and Verification

How Law App handles AML/CTF compliance — flagging designated services, matter risk assessments, KYC, weighted risk ratings and VOI verification.
How to configure Auto-Flagging for Designated Service Matter Types

Set certain matter types to open as an AML/CTF designated service automatically, using the firm-wide auto-flag setting (admins).
How to use the AML/CTF register in Law App to manage your reporting obligations

How to use the AML/CTF register in Reports to track SMR, TTR, UAR and CBM lodgements and Compliance Officer escalations by financial year.

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AML/CTF Compliance Tools in Law App — Released June 2026