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The upcoming Victorian election comes at a time of great political unrest, both in Australia and abroad. People are losing their trust in institutions, and the two major parties are losing their base to a new political force in One Nation.
Remarkable Journeys: InfoTrack on Tranche 2 compliance
Lee Bailie joins Grant Thornton’s Remarkable Journeys series to discuss AUSTRAC’s Tranche 2 reforms and InfoTrack’s Compliance Centre built in consultation with Grant Thornton.
Yesterday, for the first time, four of Australia’s Tranche 2 professions shared a single forum. Lawyers, conveyancers, accountants and real estate agents, along with AUSTRAC CEO Brendan Thomas and peak industry bodies, sat in the same room and had the conversation that has never happened before: not within a single sector, not at arm’s length through guidance documents, but openly, together, with the hard questions on the table.
Yesterday, for the first time, four of Australia’s Tranche 2 professions shared a single forum. Lawyers, conveyancers, accountants and real estate agents, along with AUSTRAC CEO Brendan Thomas and peak industry bodies, sat in the same room and had the conversation that has never happened before: not within a single sector, not at arm’s length through guidance documents, but openly, together, with the hard questions on the table.
For most people, a property purchase is the largest financial commitment of their lives. It is tied to where they will raise their family, build their future, or finally put down roots. The stakes are that high, and your expertise is what stands between your client and a decision made without full understanding of what they are signing. So, it is a reasonable question to ask: if your practice is that specialised, why would the AI tools you use be anything less?
As of 1 July, AML/CTF obligations have become an operational reality for thousands of legal practices across Australia. I was pleased to have spoken at The Industry Collective Speaks, which brought together four corporate Tranche 2 professions, and discussed AML/CTF issues that require careful navigation by solicitors.
Yesterday, for the first time, four of Australia’s Tranche 2 professions shared a single forum. Lawyers, conveyancers, accountants and real estate agents, along with AUSTRAC CEO Brendan Thomas and peak industry bodies, sat in the same room and had the conversation that has never happened before: not within a single sector, not at arm’s length through guidance documents, but openly, together, with the hard questions on the table.
When the NSW Supreme Court rescinded a $6.2 million Bronte property sale in May 2026 and ordered a $310,000 deposit refunded over undisclosed planning information, it served as a timely reminder across the industry. While the specific detail belongs to that case, the underlying issue belongs to every practitioner: incomplete information at the point of exchange, and the costly consequences that follow.
