AML Training and Readying your Firm

Event Recording

14 August 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

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 how to train your staff and ready your firm. We will cover the key roles within a firm which will be impacted by AML, how to train these staff, and how to approach change management through the AML roll out.
Practical takeaways:

What are your training obligations under the AML/CTF Act?
How to train your teams?
How to approach change management?

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.