The Click Legal blog
Read our latest blog posts, to stay informed and help your business or startup confidently navigate the legal landscape.
Recent blog posts
Upholding Your AML Obligations: The Essential Guide to AML/CTF Program Independent Reviews and Why Your AML/CTF Program Needs a Regular Independent Review
As an Australian reporting entity, you must have your AML/CTF Program independently reviewed. This detailed guide explains what an independent review is, why it's a legal requirement, who can conduct one, and what to expect. Drive compliance and mitigate risk with expert legal advice from Click Legal.
Hannah Deuk
AUSTRAC AML Audit for Non-Bank Lenders | Affordable Lawyer-Led Reviews
AUSTRAC ordered an AML audit for Mercedes-Benz Finance. Is your Non-Bank Lender compliant? Our qualified AML lawyers offer independent AML audit packages from $2,400. Get a Independent AML/CTF review, audit & consulting services, and avoid penalties.
Dominic Shaw
AUSTRAC Tipping Off Offence Updated 2025: AML/CTF Compliance Guide
AUSTRAC’s revised tipping off offence is in force from 31 March 2025. Learn what reporting entities must do to comply with the AML/CTF Act and avoid criminal risk.
Hannah Deuk
How to Create an Advisory Board
How do you create an Advisory Board that actually adds value to your business? For startups and SMEs, an Advisory Board can be the difference between struggling alone and scaling with confidence. Advisors bring expertise, networks, and fresh perspective, but you need to be deliberate about how you set it up. Here’s a step-by-step guide:
Hannah Deuk
How to apply for an Australian Financial Services Licence (AFSL) – The Complete 2025 Guide - The AFS Licence Application Process Has Changed – What You Need to Know in 2025
AFSL Updated June 2025 : Key Changes for Your Business and how apply for AFSL in Australia – Step-by-Step ASIC Licensing Guide 2025 Need an Australian Financial Services Licence (AFSL) in 2025? Learn ASIC's updated requirements, retail client obligations, compliance framework and how to get approved fast. Expert AFSL lawyers can help.
Hannah Deuk
What you need to know about Anti-Money Laundering and Counter Terrorism Financing
From 1 July 2026 new AML/CTF laws will affect all Australian real estate agents. Learn what’s changed, key dates, and how to meet AUSTRAC rules
Hannah Deuk
What is an Australian Financial Services Licence (AFSL) and When Do You Need One?
What is an Australian Financial Services Licence (AFSL) and When Do You Need One? If you operate in financial services, fintech, credit, investment management, or related industries, one of the first regulatory questions you must answer is: do I need an AFSL?
Hannah Deuk
AML/CTF Independent Review – What AUSTRAC Requires and Why It Matters
Navigating AML/CTF Independent Compliance Review Why AML/CTF Program Independent Reviews Are Mandatory Is your AML/CTF program compliant? This article explains what an AUSTRAC independent review is, why it matters for Australian businesses, and how to prepare for a successful review. Stay on the right side of Australian AML/CTF Rules.
Hannah Deuk
Selling Online Courses in Australia? Here’s What You Must Know
Thinking of launching an online course or enhancing an existing one? This blog covers the top 5 key terms and conditions you need to safeguard your online course business in Australia. From managing payment structures and privacy compliance to creating enforceable terms, these essential guidelines will protect your business and create a smoother experience for both you and your participants.
Hannah Deuk
How enforceable are Non-Compete Clauses in Australia?
Non-Compete Clauses in Australia - What Businesses and Startups need to Know? Discover how non-compete clauses can safeguard your business interests and when they hold up under Australian law. This guide unpacks the key factors influencing their enforceability, from duration and geographical scope to their application for contractors.
Hannah Deuk
What is a Fractional General Counsel and do you actually need one?
Not every business needs a full-time lawyer. But if you're scaling, launching or regulated, legal support isn't optional. A Fractional General Counsel gives you what you need, when you need it, without the overhead.
Hannah Deuk
AUSTRAC releases new video: Cross-Border Cash Reporting obligations for travellers carrying over $10,000
AUSTRAC’s new video explains cross-border cash reporting rules for travellers carrying AUD10,000 or more. Under the AML/CTF Act, you must declare physical currency when entering or leaving Australia. This blog covers who must comply, reporting obligations, penalties for non-compliance, and how Click Legal can assist with AML/CTF compliance for individuals, businesses, and financial service providers.
Hannah Deuk
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