Anti-Money Laundering (AML)

Understand AML/CFT compliance requirements for firms in Australia and New Zealand. | Learn to identify potential money laundering risks. | Discover strategies for implementing effective AML measures without disrupting your firm’s operations.

Article

2 March 2026

AML/CTF Support Update: March 2026

AUSTRAC CEO Brendan Thomas is joining us on March 5 and we show you how to hire an AML Compliance Officer: here's what's new this month to support Australian firms prepare for Tranche 2 AML/CTF reforms!

Anti-Money Laundering (AML)
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Webinar
10 March 2026
1:00 pm - 2:00 pm AEDT

True crime, real consequences – the ethical role of lawyers in preventing money laundering

True crime, real consequences The ethical role of lawyers in preventing money laundering  People don’t often think about it, but at the centre of most crime is a simple reality: it...
Online
1 hrs
Ethics and Professional Responsibility, New Zealand CPD
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Article

2 February 2026

AML/CTF Support Update: February 2026

The AUSTRAC industry guidance is out and ALPMA is ramping up our events and resources: here's what's new this month to support Australian firms as Tranche 2 AML/CTF reforms move closer!

Anti-Money Laundering (AML)
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Article

15 January 2026

Three Tranche 2 things you can ignore until the end of January (and two you shouldn’t)

Tranche 2 preparation doesn't need to be stressful, and a little clarity now will make the ultimate July 1, 2026 deadline more manageable. Read the latest article from ALPMA Australian Partner, easyAML.

easyAML
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Workshop
9 March 2026
8:30 am - 5:30 pm AWST

AML CTF Countdown Conference

With the 1 July compliance deadline fast approaching, now is the time for WA law firms and practitioners to accelerate their preparations for being AML CTF ready. Join us for the AML CTF Countdown Conference, a one-day event designed to cut through the noise and give you the tools, clarity and connections you need. Hear from experts on what the reforms mean in real terms, how to build an effective compliance infrastructure, and what the regulator is likely to be looking for.
Crawley, Western Australia
9 hrs
Anti-Money Laundering (AML)
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Report
Report released on 24 February 2026

2026 AML/CTF Readiness Report

This research will map industry readiness, pinpoint gaps and concerns, and directly shape the practical support ALPMA delivers this year.

Australia
Report Available Now
Anti-Money Laundering (AML)
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Article

9 January 2026

Dye & Durham APAC selects Realaml: How embedded AML/CTF technology in Unity™ Search helps firms prepare for Tranche 2

Jordan McCown from ALPMA Partner Realaml, shares information about the impact of Tranche 2 and the benefits of unifying AML/CTF verification.

Jordan McCown, realaml
Anti-Money Laundering (AML)
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Whitepaper

9 December 2025

Determining Designated Services for AML Regulations (Decision Trees)

Unsure if your firm's activities require AML/CTF compliance? Use these practical decision trees so you know when and what is a designated service.

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First AML
Anti-Money Laundering (AML)
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Whitepaper

9 December 2025

How to hire an AML Compliance Officer (AMLCO)

Learn what an AML Compliance Officer will do in Australian law firms and get clear, actionable information on how to hire for this new role.

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First AML
Anti-Money Laundering (AML)
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