AML Programme Set Up
Online
29 April 2025
1:00 pm - 2:00 pm AEST
Online
1 hrs
Milan Cooper
Akash Khushal
| 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 |
| Associate Member | AUD $49.50 |
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
Akash Khushal, OneAML
Featured Partner
First AML
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 the foundational aspects of AML in a law firm. With specialist AML Consultant Akash Khushal from One AML, you'll learn how to approach setting your Firm up with a Compliance Programme and Risk Assessment.
Practical takeaways:
- What is an AML Compliance Programme and Risk Assessment?
- What are they types of AML risks within a Law Firm?
- How to approach this work to get your Firm ready for.
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.
Akash Khushal
Director at OneAML
Akash leads One AML. As Director, he guides a dedicated team of specialists, providing top-tier AML/CFT audit and consulting services to reporting entities across Australia. With a rich background in consulting for ex-big four advisory and Fortune 500 companies across the UK, Australia, and New Zealand, Akash brings a wealth of international experience and a deep understanding of advisory, audit, and regulatory risk concepts delivering exceptional service to One AML’s clients.
