Anti-Money Laundering (AML)

Understand AML/CFT compliance requirements for firms in Australia and New Zealand. | Learn to identify potential money laundering risks. | Discover strategies for implementing effective AML measures without disrupting your firm’s operations.

Webinar
5 August 2025
1:00 pm - 2:00 pm AEST

AML: Training and readying your firm

 New ‘Tranche 2’ AML reforms are set to impact Law Firms in 2026. This session is the fourth in a series of four which will give participants an understanding of...
Online
1 hrs
Practice Management and Business Skills
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Webinar
24 June 2025
1:00 pm - 2:00 pm AEST

AML: Operationalise with Software

New ‘Tranche 2’ AML reforms are set to impact Law Firms in 2026. This session is the third in a series of four which will give participants an understanding of...
Online
1 hrs
Practice Management and Business Skills
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Webinar
29 April 2025
1:00 pm - 2:00 pm AEST

AML Programme Set Up

New ‘Tranche 2’ AML reforms are set to impact Law Firms in 2026. This session is the second in a series of four which will give participants an understanding of...
Online
1 hrs
Practice Management and Business Skills
GRAB MY TICKET
Webinar
26 March 2025
1:00 pm - 2:00 pm AEDT

Introduction to AML

New ‘Tranche 2’ AML reforms are set to impact Law Firms in 2026. This session is the first in a series of four which will give participants an understanding of...
Online
1 hrs
Practice Management and Business Skills
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Article

21 January 2025

Get the basics right. Understanding Ultimate Beneficial Owners (UBOs) Part 8

First AML share the latest in their Money and Matters series. Part 8: Get the basics right. Understanding Ultimate Beneficial Owners.

First AML
Financial Management
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Event Recording

5 December 2024

AML Compliance for Law Firms: Practical Strategies from AML Veterans

In an era where local money laundering schemes hit $10b and others are described by seasoned investigators as “eye watering” law firms are already starting to think about what needs...
Practice Management and Business Skills
Technology & Knowledge
ACCESS
Article

21 November 2024

Customer Due Diligence in Law Firms: Money and matters – Part 7

With the introduction of the AML/CTF Bill 2024, law firms have approximately 18 months to change how they do business fundamentally. Read the latest in-depth article from First AML.

First AML
Financial Management
READ
Article

1 November 2024

AML Risk Assessments: Money and matters – Part 6

In their latest article, First AML outline the basis of all AML programmes - the risk assessment.

First AML
Financial Management
READ
Event Recording

9 October 2024

True crime: Inside Melbourne’s Most Sophisticated Money Laundering Syndicate

In August this year it was revealed that a major sting, coordinated by Victoria Police, the Australian Crime Intelligence Commission and AUSTRAC, caught two criminals involved in an ‘eye-watering’ money...
Practice Management and Business Skills, New Zealand CPD
Operational Management
ACCESS
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