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[Privacy Policy](/privacy) Essential OnlyAccept All [Skip to main content](#main-content) [ ![HeadStart Docs](/assets/logo-dark-bg-CUivuKJ8.png)![HeadStart Docs](/assets/logo-light-bg-D5BRMGqf.png) ](/) [Home ](/) Features [Programs ](/programs) Resources Sectors [Log in ](/auth) [Portal](/aml-landing) ![Law Practice sector](/assets/law-practice-office-DG6e00li.jpg) 1. [](/) - [Programs](/programs) - [Law Practice](/law-practice) - Employment Lawyers # Employment Lawyers AML/CTF compliance for Australian employment lawyers handling workplace disputes, unfair dismissal claims and employment settlements. Covers settlement fund compliance. [ New to Tranche 2? Read our comprehensive guide ](/tranche-2) ## Who is captured under Tranche 2? May be captured Employment lawyers may be captured under Tranche 2 depending on the specific services they provide. Whether you're captured depends on whether your services fall within designated service categories such as handling significant settlement funds or trust account transactions. HeadStart Docs™ provides a headstart on AML compliance, whether or not you are in scope. We recommend seeking legal advice specific to your circumstances. ### Available Now: Law Practice Edition Free program documents A headstart on AML compliance. Program documents tailored to employment lawyers operations, from $249 one-time (or bring your own program). Your lawyer reviews and signs off before you go live. Get Started[View Full Details](/law-practice) ### A HeadStart on Compliance Digital products to help you build your AML/CTF program, whether or not you are in scope ### Ready-to-Customise Resources Documentation tailored to your sector, ready to customise with your lawyer ### Team Training Staff training materials for your team and compliance officers ## Key AML/CTF Areas for Employment Lawyers Our documentation covers all critical AML/CTF compliance areas specific to your profession. Your lawyer reviews and tailors these to your business before you go live. We include a structured brief so the review is efficient. - **Client Identity Verification** Due diligence for both employee and employer clients. - **Settlement Fund Compliance** Procedures for employment settlement payments. - **Redundancy Payment Verification** Compliance for significant redundancy payments. - **Corporate Client Procedures** Due diligence for employer corporate clients. - **Third-Party Payments** Procedures for payments involving HR consultants or recruiters. - **Suspicious Matter Reporting** Recognising unusual employment arrangements. ### What's Included in Your Law Practice Edition Digital products tailored to employment lawyers operations, ready to customise with your lawyer. - • AML/CTF program framework for employment lawyers - • Risk assessment worksheet (ML/TF/PF risks) - • Client identification procedures - • Settlement fund protocols - • Redundancy payment procedures - • Corporate client procedures - • Third-party payment procedures - • Suspicious matter reporting procedures - • Recordkeeping schedules - • Staff Training Register Related Sectors: [Conveyancing](/conveyancing)[Insolvency Practitioners](/insolvency-practitioners)[Accounting](/accounting)[TCSP](/tcsp) ### Recommended Reading for Employment Lawyers [ Law Practice Law Practices and Tranche 2 ](/tranche-2-resources/law-practices-tranche-2)[ Getting Started AUSTRAC Starter Kit for Lawyers ](/tranche-2-resources/austrac-starter-kit-lawyers)[ Implementation Working with Your Solicitor on AML/CTF ](/tranche-2-resources/working-with-solicitor)[ Law Practice Lawyers and Crypto Custody ](/tranche-2-resources/lawyers-crypto-custody)[ Overview AML Tranche 2: What Businesses Need to Know ](/tranche-2-resources/understanding-amlctf-tranche-2)[ Planning Key Dates for Tranche 2 Compliance ](/tranche-2-resources/key-dates-tranche-2) ### Free Tools [Implementation Timeline Key dates and milestones for Tranche 2 compliance ](/timeline)[Readiness Test Assess your compliance readiness in 2 minutes ](/risk-calculator)[Sanctions Screening Search Australian sanctions lists and country risk ](/sanctions-search) ### Related Resources [Legal Professionals Report](/reports/legal-professionals) ### Related Law Practice Professions [Family Lawyers ](/law-practice/family-lawyers)[Estate Lawyers ](/law-practice/estate-lawyers)[Commercial Lawyers ](/law-practice/commercial-lawyers)[Litigators ](/law-practice/litigators) **Disclaimer:** This information is general in nature and does not constitute legal advice. HeadStart Docs™ provides digital products only, not legal services. Always seek advice specific to your circumstances from a qualified legal professional before implementing any AML/CTF program. We do not guarantee the accuracy of this information. 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HeadStart Docs™ is a digital publisher and platform provider. We sell digital compliance products including publications and portal access to our AML Portal; we do not provide legal advice or services. The content on this website and in our products is for general information purposes only, does not consider your individual and business circumstances, and should not be relied on as legal advice. Referrals for legal advice can be made, on request, to HeadStart Counsel, the registered trading name of Astris Law Pty Ltd, a related incorporated legal practice with the same director and beneficial owner as HeadStart Docs. You are free to engage any legal practitioner of your choice.