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.

Whitepaper

11 June 2026

AML compliance guide for Australian law firms 

If you’re a law firm in Australia, Tranche 2 is almost here, and it’s time to get ahead. Our no-nonsense guide breaks down what AUSTRAC’s AML/CTF reforms mean for legal professionals - from client due diligence and trust account monitoring to risk assessments and record-keeping. 

Anti-Money Laundering (AML)
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Meeting
21 July 2026
11:00 am - 11:45 am AEST

AML/CTF Q&A Member Connect | July 2026

AML/CTF Q&A Sessions: Your Direct Line to AML Compliance Confidence With sweeping AML/CTF reforms coming into effect for Australian law firms from 1 July 2026, every practice—big or small—must be...
Online
0 hrs
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Article

1 June 2026

AML/CTF Support Update: June 2026

The final countdown is on for the new AML/CTF regulations ⌛ Here's how to make the most of it: register for our June webinar with Brendan Thomas, complete our second AML Readiness snapshot survey and preview the new reporting forms now in AUSTRAC Online.

Anti-Money Laundering (AML)
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Seminar
17 June 2026
12:30 pm - 2:00 pm AEST

QLD | AML Countdown – Talk to the Experts Panel Discussion

With 1 July fast approaching, this Talk to the Experts panel discussion is your final opportunity to gain clarity on Anti‑Money Laundering obligations and ensure your firm is ready. Join...
Brisbane, Queensland
1 hrs
Practice Management and Business Skills
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Event Recording

7 May 2026

AML: Leadership in compliance transformation

Leadership in compliance transformation In three months, AML obligations become real for Australian law firms. Most firms are focused on the mechanics: the policy, the program, the training. But the...
Practice Management and Business Skills
Anti-Money Laundering (AML)
ACCESS
Article

4 May 2026

AML/CTF Support Update: May 2026

There's still time to prepare before the AML/CTF regulations start on July 1: register for our June webinar with Brendan Thomas, join a live Q&A session or explore the detailed resources available from Law Institute Victoria.

Anti-Money Laundering (AML)
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Webinar
19 June 2026
2:00 pm - 3:00 pm AEST

Are you ready for Tranche 2? What law firms need to know about the new AML/CTF reforms.

At the date of this webinar there will only 11 Days until Australia’s long-awaited Tranche 2 AML/CTF reforms, with new obligations for legal professionals set to commence on 1 July...
Online
1 hr
Practice Management and Business Skills
Anti-Money Laundering (AML)
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Event Recording

24 April 2026

AML Running AML Operationally

As the AML reforms approach, the challenge for many law firms is not just understanding their AML obligations,but deciding how AML will actually run inside their practice. This session will...
Practice Management and Business Skills
Anti-Money Laundering (AML)
ACCESS
Article

30 March 2026

AML/CTF Support Update: April 2026

AUSTRAC enrolment opened on 31 March, our next AML training webinar is on April 8, and we've released a snapshot of AML salaries from New Zealand: 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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