Captivate
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
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
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