AML: Operationalise with Software
Online
24 June 2025
1:00 pm - 2:00 pm AEST
Online
1 hrs
Milan Cooper
| Topic | Anti-Money Laundering (AML), Technology & Knowledge | |
| Type | Webinar | |
| CPD | 1 - Practice Management and Business Skills | |
| Pricing | AUD $99 |
| Full Member | Free |
| Online Member | Free |
| Affiliate | Free |
Current Supporting Partners - Free (Contact us for assistance)
Non-members must be eligible for alpma membership to attend.
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Proudly Supported By
Presented by
Milan Cooper, First AML
Featured Partner
First AML
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 how to operationalise an AML programme with software. We will cover the key day to day operational challenges of AML in a Law Firm - customer due diligence which can create significant administrative burden. We'll cover the options for adopting software to help with customer due diligence, streamline processes and reduce your overall AML costs. Practical takeaways:
- What is customer due diligence and why is it challenging?
- What software products are available to streamline this process?
- How to implement software in a law firm and set yourself up for success.
Who should attend: Anyone who will be involved in readying a law firm for the AML reforms. It may be Practice Managers, Operations staff, Client Services, Partners or anyone else with an interest.
Presented by
Milan Cooper
CEO at First AML
Milan Cooper is the CEO at First AML, helping revolutionise the way customer due diligence is conducted. After a career in management consulting with Bain & Company, Milan turned his mind to compliance. Milan is passionate about creating amazing customer experiences and is committed to ensuring First AML’s customers have the best solution to meet their compliance obligations.
Milan holds a Bachelor of Engineering from the University of Auckland and an MBA from the University of Cambridge.
