AML

Regulator not afraid of AML enforcement

A leading anti-money laundering expert has warned that AUSTRAC will not mess around when it comes to enforcing the...

26 March 2025

By Momentum Media

Apathy is your greatest risk. Are you ready for AML reform?

Law firms are facing a major compliance shake-up – and the cost of inaction could be severe. By July 2026, lawyers...

03 March 2025

By Lawyers Weekly

AML Edge launches to help lawyers prepare for looming AML/CTF reforms

Lawyers Weekly’s sister company, Captivate Q, has unveiled a must-attend event for all practitioners preparing to...

10 February 2025

By Momentum Media

Calls for surrogacy laws to be uniform, seamless

Surrogacy laws need to be overhauled to ensure uniformity and a more affordable post-birth process, according to one...

28 September 2022

By Malavika Santhebennur

Send Payments, PEXA collaborate on streamlined multi-currency property transactions

International payments and foreign exchange service Send Payments is teaming up with global digital property exchange...

15 August 2022

By Jerome Doraisamy

90% of lawyers concerned with money laundering

More Australian lawyers are concerned about money laundering than ever; new research has...

27 July 2022

By Lauren Croft