AML Operationalise with Software

Event Recording

1 July 2025

Access On-Demand

Topic	Technology & Knowledge
Type	Event Recording
CPD	1 - Practice Management and Business Skills
	1 - New Zealand CPD

Pricing	AUD $79
Full Member	Free
Online Member	Free
Affiliate	Free
Associate Member	AUD $39.50

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New 'Tranche 2' AML reforms are set to impact Law Firms in 2026. This session is the third in a series of four which will give participants an understanding of how to operationalise an AML programme with software. We will cover the key day to day operational challenges of AML in a Law Firm - customer due diligence which can create significant administrative burden. We'll cover the options for adopting software to help with customer due diligence, streamline processes and reduce your overall AML costs.

Practical takeaways:

What is customer due diligence and why is it challenging?
What software products are available to streamline this process?
How to implement software in a law firm and set yourself up for success.

Who should attend: Anyone who will be involved in readying a law firm for the AML reforms. It may be Practice Managers, Operations staff, Client Services, Partners or anyone else with an interest.

Provided by

Milan Cooper

CEO at First AML

Milan Cooper is the CEO at First AML, helping revolutionise the way customer due diligence is conducted. After a career in management consulting with Bain & Company, Milan turned his mind to compliance. Milan is passionate about creating amazing customer experiences and is committed to ensuring First AML’s customers have the best solution to meet their compliance obligations.

Milan holds a Bachelor of Engineering from the University of Auckland and an MBA from the University of Cambridge.