Captivate

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

Submissions open for Corporate Counsel Awards 2025

Nominations and submissions are now open for the annual Corporate Counsel Awards 2025 – with a range of new...

12 November 2024

By Lawyers Weekly