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
17 February 2026
11:00 am - 11:45 am AEDT

AML/CTF Q&A Member Connect | Feb 2026

With sweeping AML/CTF reforms coming into effect for Australian law firms from 1 July 2026, every practice—big or small—must be ready to meet new compliance obligations. Navigating these changes can feel daunting, but you don’t have to do it alone. ALPMA is here to support your journey every step of the way.
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Event Recording

6 May 2025

AML Programme Set Up

New ‘Tranche 2’ AML reforms are set to impact Law Firms in 2026.This session is the second in a series of four which will give participants an understanding of the...
Practice Management and Business Skills, New Zealand CPD
Anti-Money Laundering (AML)
ACCESS
Event Recording

8 April 2025

Introduction to AML

New ‘Tranche 2’ AML reforms are set to impact Law Firms in 2026. This session is the first in a series of four which will give participants an understanding of...
Practice Management and Business Skills, New Zealand CPD
Anti-Money Laundering (AML)
ACCESS
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
Anti-Money Laundering (AML)
READ
Event Recording

5 December 2024

AML Compliance for Law Firms: Practical Strategies from AML Veterans

In an era where local money laundering schemes hit $10b and others are described by seasoned investigators as “eye watering” law firms are already starting to think about what needs...
Practice Management and Business Skills
Technology & Knowledge
ACCESS
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
Anti-Money Laundering (AML)
READ
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
Financial Management
READ
Event Recording

9 October 2024

True crime: Inside Melbourne’s Most Sophisticated Money Laundering Syndicate

In August this year it was revealed that a major sting, coordinated by Victoria Police, the Australian Crime Intelligence Commission and AUSTRAC, caught two criminals involved in an ‘eye-watering’ money...
Practice Management and Business Skills, New Zealand CPD
Operational Management
ACCESS
Article

20 August 2024

Money laundering red flags: Money and matters – Part 5

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.

First AML
Financial Management
READ
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