AML Edge
AML reforms about humans, not paperwork
As Tranche 2 AML/CTF reforms loom, child protection experts have warned that financial crime isn’t just a regulatory...
15 October 2025
By Lawyers Weekly
Law firms facing AML staffing squeeze
Legal professionals must move quickly on hiring for AML compliance ahead of the July 2026 deadline, one expert has...
08 August 2025
By Lawyers Weekly
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