Event Recording
1 July 2025
| Topic | Technology & Knowledge | |
| Type | Event Recording | |
| CPD | 1 - Practice Management and Business Skills | |
| 1 - New Zealand CPD | ||
| Pricing | AUD $79 |
| Full Member | Free |
| Online Member | Free |
| Affiliate | Free |
| Associate Member | AUD $39.50 |
New 'Tranche 2' AML reforms are set to impact Law Firms in 2026. This session is the third in a series of four which will give participants an understanding of how to operationalise an AML programme with software. We will cover the key day to day operational challenges of AML in a Law Firm - customer due diligence which can create significant administrative burden. We'll cover the options for adopting software to help with customer due diligence, streamline processes and reduce your overall AML costs.
Practical takeaways:
Who should attend: Anyone who will be involved in readying a law firm for the AML reforms. It may be Practice Managers, Operations staff, Client Services, Partners or anyone else with an interest.
Milan Cooper is the CEO at First AML, helping revolutionise the way customer due diligence is conducted. After a career in management consulting with Bain & Company, Milan turned his mind to compliance. Milan is passionate about creating amazing customer experiences and is committed to ensuring First AML’s customers have the best solution to meet their compliance obligations.
Milan holds a Bachelor of Engineering from the University of Auckland and an MBA from the University of Cambridge.
21 February 2025
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