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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)
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)
Event Recording

25 March 2026

AML Countdown Conference March 2026

The AML CTF Countdown Conference was a one-day event designed to cut through the noise and provide the tools, clarity and connections needed as the 1 July AML Tranche 2...
Practice Management and Business Skills
Anti-Money Laundering (AML)
Event Recording

17 March 2026

AUSTRAC Preparing for Tranche 2

The countdown is on for Australia’s long-awaited Tranche 2 AML/CTF reforms, with new obligations for legal professionals set to commence on 1 July 2026. To help firms understand and prepare...
Practice Management and Business Skills
Anti-Money Laundering (AML)
Event Recording

20 September 2025

New Zealand AML Insights

Join us for an exclusive Q&A session featuring New Zealand law firms as they share their firsthand experiences navigating AML compliance. We’ll delve into the practical lessons learned, including the...
Anti-Money Laundering (AML)
Event Recording

14 August 2025

AML Training and Readying your Firm

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