Tranche 2 Compliance is coming next year in 2026! Make sure that both your tech stack & staff training prepared before the deadline.
At Argo Logic, we understand the unique challenges lawyers face in managing compliance, streamlining operations, and achieving growth.
Tranche 2 of AML/CTF regulations introduces new compliance requirements that directly impact legal practices. Non-compliance isn’t just a legal risk; it can undermine your firm’s reputation and lead to significant penalties.
To stay ahead, legal professionals need to:
⏰ Key Deadline: Tranche 2 compliance is mandatory by 1 July 2026.
Most law firms will require 12 – 18 months to implement necessary technology solutions and train staff. Starting early is crucial to ensure a seamless transition and avoid last-minute challenges.
Our expert-led sessions will ensure your firm is fully prepared for Tranche 2 compliance while also optimising operations for efficiency and growth. Here’s how:
We’ll dive deep into your existing technology, including:
We analyse your internal workflows, such as client onboarding, matter management, and service delivery, to identify bottlenecks and streamline operations.
Every law firm is unique, and your strategy should reflect that. We’ll work with you to define where you want your practice to be in:
Our recommendations are built on three core pillars:
Our session isn’t just about diagnosing problems; it’s about empowering your firm to:
✅ Adapt to evolving regulations.
✅ Enhance client trust and service delivery.
✅ Leverage technology to work smarter, not harder.
Tranche 2 regulations require law firms to implement AML/CTF compliance processes, including verifying client identities, monitoring transactions, and maintaining auditable records. Non-compliance could result in fines, reputational damage, and lost client trust.
We conduct a detailed review of your systems, processes, and workflows, providing actionable recommendations to ensure compliance while optimising efficiency.
Our approach is designed to minimise disruption by leveraging your existing systems and making strategic enhancements. We ensure a smooth transition through clear roadmaps and training.
While full compliance and staff training typically require 12–18 months, you can often see immediate improvements in efficiency and compliance readiness after implementing our recommendations.
With over a decade of experience working with AFSL holders on AML/CTF requirements, Argo Logic is uniquely positioned to re-tool these technologies for legal practices. Our team combines expertise from banking, lending, accounting, and law, ensuring best-in-class solutions tailored to your firm’s needs. We help you achieve compliance, streamline operations, and position your firm for long-term growth.
