Event Recording
8 April 2025
| Topic | Technology & Knowledge | |
| Type | Event Recording | |
| CPD | 1 - Practice Management and Business Skills | |
| 1 - New Zealand CPD | ||
| Pricing | AUD $99 |
| Full Member | Free |
| Affiliate | Free |
| Online Member | Free |
| Associate Member | AUD $39.50 |
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 AML and the practical implications for law firms.
With stories and lessons learned from New Zealand and UK Law Firms you'll be set up for success.
Practical takeaways:
What is AML and what is happening with Tranche 2.
What will law firms have to do to get ready?
What are some lessons learned from other jurisdictions?
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.
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.
21 February 2025
7 April 2025
Law firms often think the biggest risk to their revenue is losing clients. But the truth is, some of the most damaging losses happen quietly, right under the surface. Find out what these are in Actionstep's latest article, 'How Law Firms are missing out on revenue (and how to fix it)'.
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