# Event Details - **Event Name**: AML Sorted: Masterclass for Australian Law Firms - Sydney City Centre - **Event Start and End Date**: Wed, 04 Feb, 2026 at 09:00 am – Wed, 04 Feb, 2026 at 05:00 pm - **Event Description**: Preparing for Tranche 2 - A practical, one-day training experience for lawyers, AML Compliance Officers, and firm leadersAbout this EventA practical, one-day training experience for lawyers, AML Compliance Officers, and firm leaders who want to be confident, not just compliant, as Australia moves toward Tranche 2 reforms.By the end of this full-day masterclass, you’ll understand:What Tranche 2 really means for legal professionals, and when it’s likely to take effectThe core elements of a compliant AML/CTF Program under the AML/CTF Act 2006How to identify and report suspicious activity (and when not to)How to build a risk-based approach that regulators actually expectThe responsibilities of the AML Compliance Officer, and how to meet themHow to supervise, train, and monitor staff in a way that stands up to scrutinyHow to protect privilege and remain compliant when handling internal reportsYou’ll leave with a clear action plan and resources to implement in your firm the very next day.Who Should Attend:This session is ideal for:Partners and Principals of law firmsAML Compliance Officers (AMLCO)Practice Managers and Risk & Compliance staffIn-house counsel and legal leaders in affected sectorsFormat & Inclusions:? 9:00 AM – 5:00 PM (includes breaks and Q&A)? Delivered in person @ Level 13, 60 Margaret St Sydney NSW 2000? Printed workbook with slides and checklists✅ Certificate of attendance☕️ Morning tea, lunch, and refreshments provided -If you do have any dietary requirements could you please email hello@amlsorted.comAbout Your Trainer – Amy BellAmy is one of the UK’s leading experts in legal sector AML compliance, with over 20 years of experience advising law firms. She is the founder of AML Sorted and sits on The Law Society’s Economic Crime Task Force. Amy brings deep insight from both the UK’s regulated legal market and Australia’s evolving reforms.FAQsWill this training be relevant if I’ve already completed AML Sorted’s 6 session programme?Yes, this masterclass goes beyond the basics and shows how to build your program in light of Tranche 2 expectations.Will I get CPD points?Yes, a certificate will be issued which you may claim under your professional body’s CPD scheme.Is this training recorded?No, this is an in-person, interactive session with exercises, discussion, and tailored support.Tickets & Pricing? Early Bird – $1500 (first 10 tickets only) plus GST and Fees? Standard – $1995 plus GST and FeesBook Now – Seats Are LimitedEach session is strictly limited to 30 participants to ensure personalised support.We kindly request that registrations be made using a work email address. This helps us to ensure the content and discussions are directly relevant to our intended audience and maintains the integrity of the event for genuine delegates. - **Event URL**: https://allevents.in/sydney/aml-sorted-masterclass-for-australian-law-firms-sydney-city-centre/100001972820391899 - **Event Categories**: workshops - **Interested Audience**: - total_interested_count: 0 ## Ticket Details - **Ticket URL**: https://consumer.pxf.io/c/1339408/3151484/39691?partnerpropertyid=1191892&MediaPartnerPropertyId=1191892&svlink=14105511&level=1&u=https%3A%2F%2Fwww.eventbrite.com.au%2Fe%2Faml-sorted-masterclass-for-australian-law-firms-sydney-city-centre-tickets-1972820391899 - **Ticket Price Range**: min: 1739.58, max: 2313.21, currency: AUD ## Event venue details - **city**: Sydney - **state**: NS - **country**: Australia - **location**: Margaret Lane - **lat**: -33.8646337 - **long**: 151.2060094 - **full address**: Margaret Lane, Margaret Lane, Sydney, Australia ## Event Organizer details - **affiliate_id**: 10 - **organizer**: AML Sorted (https://allevents.in/org/aml-sorted/27110073) ## Event gallery - **Alt text**: banner - **Image URL**: https://cdn-az.allevents.in/events7/banners/cbc6e67cf7ee0c25df5e8944e103925de2772c6320a73a17d0e19f5c537deb29-rimg-w1200-h600-dc00807f-gmir.jpg?v=1770134252 - **Alt text**: thumbnail - **Image URL**: https://cdn-az.allevents.in/events7/banners/003a894127fa52cbf0115d733df8d7f192cba1d8d97fe91e01ed564e20084c82-rimg-w400-h400-dc00807f-gmir.jpg?v=1770134251 ## FAQs - **Q**: When is the event happening? - **A:** Wed, 04 Feb, 2026 at 09:00 am - **Q**: Where is the event happening? - **A:** Margaret Lane, Margaret Lane, Sydney, Australia - **Q**: What is the ticket price? - **A:** starting from 1739.58 up to 2313.21 AUD - **Q**: Who is organizing the event? - **A:** AML Sorted - **Q**: What type of event is this? - **A:** workshops - **Q**: Where can I find ticket details about AML Sorted: Masterclass for Australian Law Firms - Sydney City Centre ? - **A:** You can find ticket details about this event on AllEvents. ## Structured Data (JSON-LD) ```json [ { "@context": "https://schema.org", "@type": "Event", "name": "AML Sorted: Masterclass for Australian Law Firms - Sydney City Centre", "image": "https://cdn-az.allevents.in/events7/banners/cbc6e67cf7ee0c25df5e8944e103925de2772c6320a73a17d0e19f5c537deb29-rimg-w1200-h600-dc00807f-gmir.jpg?v=1770134252", "startDate": "2026-02-04", "endDate": "2026-02-04", "url": "https://allevents.in/sydney/aml-sorted-masterclass-for-australian-law-firms-sydney-city-centre/100001972820391899", "location": { "@type": "Place", "name": "Margaret Lane", "address": { "@type": "PostalAddress", "streetAddress": "Margaret Lane", "postalCode": "2000", "addressLocality": "Sydney", "addressRegion": "NS", "addressCountry": "AU" }, "geo": { "@type": "GeoCoordinates", "latitude": "-33.8646337", "longitude": "151.2060094" } }, "eventAttendanceMode": "https://schema.org/OfflineEventAttendanceMode", "description": "Preparing for Tranche 2 - A practical, one-day training experience for lawyers, AML Compliance Officers, and firm leaders", "offers": [ { "@type": "AggregateOffer", "availability": "https://schema.org/InStock", "priceCurrency": "AUD", "availabilityStarts": "2026-04-06", "availabilityEnds": "2026-02-04", "validFrom": "2026-04-06", "lowPrice": "1739.58", "highPrice": "2313.21", "price": "1739.58", "url": "https://allevents.in/sydney/aml-sorted-masterclass-for-australian-law-firms-sydney-city-centre/100001972820391899" }, { "@type": "Offer", "availability": "https://schema.org/InStock", "priceCurrency": "AUD", "availabilityStarts": "2026-04-06", "availabilityEnds": "", "validFrom": "2026-04-06", "url": "https://allevents.in/sydney/aml-sorted-masterclass-for-australian-law-firms-sydney-city-centre/100001972820391899", "price": "2313.21", "name": "General Admission" }, { "@type": "Offer", "availability": "https://schema.org/InStock", "priceCurrency": "AUD", "availabilityStarts": "2026-04-06", "availabilityEnds": "", "validFrom": "2026-04-06", "url": "https://allevents.in/sydney/aml-sorted-masterclass-for-australian-law-firms-sydney-city-centre/100001972820391899", "price": "1739.58", "name": "Early Bird Ticket" } ], "organizer": [ { "@type": "Organization", "name": "AML Sorted", "url": "https://allevents.in/org/aml-sorted/27110073", "description": "AML Sorted we support law firms with their risk and compliance, Amy Bell is a Solicitor in the UK, and had been a specialist in AML since 2005. She is a volunteer at the England and Wales Law Society where she chairs the Ecomonic Crime Task Force." } ] } ] ```