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Whitepaper

9 December 2025

Determining Designated Services for AML Regulations (Decision Trees)

Unsure if your firm's activities require AML/CTF compliance? Use these practical decision trees so you know when and what is a designated service.

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First AML
Anti-Money Laundering (AML)
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Whitepaper

9 December 2025

How to hire an AML Compliance Officer (AMLCO)

Learn what an AML Compliance Officer will do in Australian law firms and get clear, actionable information on how to hire for this new role.

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First AML
Anti-Money Laundering (AML)
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Whitepaper

22 October 2025

Tranche 2 AML/CTF Workbook: Preparing Your Practice

Download the Tranche 2 AML/CTF Workbook to prepare your practice for the reforms coming in 2026.

Anti-Money Laundering (AML)
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