AML
Law firms must act now on AML ‘blind spots’
Underestimating the scope, over-reliance on tech and siloing compliance are areas firms must be aware of.
24 July 2025
By Lawyers Weekly
AML changes are a ‘valuable opportunity’ for law firms, in-house teams to evolve compliance culture
The changes to AML/CTF laws are more than just a regulatory update – they demand proactive management and...
15 July 2025
By Jerome Doraisamy
AUSTRAC deputy CEO Katie Miller to open AML Edge 2025
AUSTRAC’s deputy CEO, regulation, Katie Miller, has been confirmed as the opening keynote for the AML Edge, 2nd...
14 July 2025
By Lawyers Weekly
Tranche 2 countdown: AUSTRAC compliance pressure mounts as AML Edge 2025 returns this October
As Australia’s long-awaited Tranche 2 anti-money laundering reforms move closer to enforcement, pressure is mounting...
01 July 2025
By Lawyers Weekly
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 revealed.
27 July 2022
By Lauren Croft