First AML

In Part 5 of their series 'Money and Matters: A lawyer's guide to navigating Tranche 2', First AML tell us what to watch out for and how to avoid both reputational damage and fines.

Staying compliant: Setting up a robust AML programme for your law firm

Part 3: Law Council of Australia (LCA) submission and other perspectives.

Part 2 of this series: The global landscape of AML and why it’s coming to Australia

This series of articles draws on insights and key learnings from law firms, large and small, across both the UK and New Zealand.

In 2012, Xiao Hua Gong, also known as Edward, appeared in Toronto Canada, seemingly out of nowhere. The man, often referred to as ‘charming’ and ‘full of conversation’ quickly made his way into influential circles. Read more about this true crime story.

Australia and the world currently face a level of uncertainty and challenge which has not been experienced for decades. At a time of such multi-faceted personal and financial challenges, it can become even more difficult to maintain a focus on saving for the life you envisage for yourself and your family in retirement.