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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.
Meeting

19 August 2025
Seminar

4 September 2025
11:00 am - 3:35 pm AEST
2025 ALPMA Summit AML Stream
Sydney, New South Wales
4.5 hrs
Practice Management and Business Skills
Event Recording

6 May 2025
AML Programme Set Up
Practice Management and Business Skills, New Zealand CPD
Event Recording

8 April 2025
Introduction to AML
Practice Management and Business Skills, New Zealand CPD
Article

21 January 2025
Get the basics right. Understanding Ultimate Beneficial Owners (UBOs) Part 8
First AML share the latest in their Money and Matters series. Part 8: Get the basics right. Understanding Ultimate Beneficial Owners.
First AML
Event Recording

5 December 2024
AML Compliance for Law Firms: Practical Strategies from AML Veterans
Practice Management and Business Skills
Article

21 November 2024
Customer Due Diligence in Law Firms: Money and matters – Part 7
With the introduction of the AML/CTF Bill 2024, law firms have approximately 18 months to change how they do business fundamentally. Read the latest in-depth article from First AML.
First AML
Article

1 November 2024
AML Risk Assessments: Money and matters – Part 6
In their latest article, First AML outline the basis of all AML programmes - the risk assessment.
First AML
Event Recording

9 October 2024