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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)
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Meeting
21 April 2026
11:00 am - 11:45 am AEST

AML/CTF Q&A Member Connect | April 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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Meeting
19 May 2026
11:00 am - 11:45 am AEST

AML/CTF Q&A Member Connect | May 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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0 hrs
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Meeting
16 June 2026
11:00 am - 11:45 am AEST

AML/CTF Q&A Member Connect | June 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.
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

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.
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

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.
Online
0 hrs
GRAB MY TICKET

26 June 2025 – 24 July 2025

McLeod Fisher & Hamdorf

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20 June 2025

What’s Hot in Legal: CRM, Business Development, Marketing & Financial Data Management (2025)

This article looks at the legal trends in 2025: CRM, Business Development, Marketing and Financial Data Management.

Dominic Tonna, RedView
Technology & Knowledge
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Article

29 May 2025

Why Great Legal Work Isn’t Enough – Law Firms Need a Business Mindset Too

"Over the years working with law firms, I’ve noticed a few traits they almost all share....." Find out what these are, in Dominic Tonna's latest article.

Dominic Tonna, RedView
Technology & Knowledge
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