Operational Management

Operations | Process improvement | Facilities management, leasing, renovations | Project management | Change management | Risk management | Business administration and management

Article

7 July 2025

Part 9: Get the basics right – PEPs, sanctions and adverse media

Money and matters: A lawyer's guide to navigating Tranche 2. The latest article from First AML (Part 9 in the series) covers PEPs, sanctions and adverse media.

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

AML/CTF Q&A Member Connect | April 2026

Online
0 hrs
GRAB MY TICKET
Meeting
19 May 2026
11:00 am - 11:45 am AEST

AML/CTF Q&A Member Connect | May 2026

Online
0 hrs
GRAB MY TICKET
Meeting
16 June 2026
11:00 am - 11:45 am AEST

AML/CTF Q&A Member Connect | June 2026

Online
0 hrs
GRAB MY TICKET
Meeting
17 March 2026
11:00 am - 11:45 am AEDT

AML/CTF Q&A Member Connect | March 2026

Online
0 hrs
GRAB MY TICKET
Meeting
17 February 2026
11:00 am - 11:45 am AEDT

AML/CTF Q&A Member Connect | Feb 2026

Online
0 hrs
GRAB MY TICKET
Meeting
18 November 2025
11:00 am - 11:45 am AEDT

AML/CTF Q&A Member Connect | Nov 2025

Online
0 hrs
GRAB MY TICKET
Meeting
21 October 2025
11:00 am - 11:45 am AEDT

AML/CTF Q&A Member Connect | Oct 2025

Online
0 hrs
GRAB MY TICKET
Meeting
16 September 2025
11:00 am - 11:45 am AEST

AML/CTF Q&A Member Connect | Sept 2025

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. Join our Member AML Q&A Sessions and get the answers you need—straight from the experts.
Online
0 hrs
GRAB MY TICKET
1 2 3 … 11