Law Management Journal

AML Podcast Series

Government EN ↓ 4 episoder

The Australian Law Management Group (LMG) is producing a special series of podcasts to help law firms navigate the introduction of new anti-money laundering and counterterrorism financing obligations.

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Forfatter

Law Management Journal

Kategori

Government

Podcastens hjemmeside

podcasters.spotify.com

Seneste episode

26. nov. 2025

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Episoder

AML Podcast Series | Episode 04: Straight from the CEO – The AML Countdown 26.11.2025 20:39

A Law Management Journal production. Proudly sponsored by: LexisNexis Risk Solutions . In this important conversation, AUSTRAC CEO Brendan Thomas speaks candidly about what the new anti-money laundering (AML) regime means for law firms – particularly small and medium practices – and how they can prepare now. Brendan explains AUSTRAC’s consultative approach, the key themes raised by law firms, and...

AML Podcast Series | Episode 03: Technology & Risk Management 26.11.2025 26:57

A ⁠ Law Management Journal ⁠ production. Proudly sponsored by: ⁠LexisNexis Risk Solutions⁠ . Preparing for their imminent AML obligations, firms will be looking for practical technology solutions that simplify compliance and reduce cost. In this podcast, ALMG interviewer Trish Carroll, together with experts from LexisNexis Risk Solutions and Verlata Consulting, will examine how technology can supp...

AML Podcast Series | Episode 02: Recruitment, Talent & Workplace Change in Law Firms under AML 22.10.2025 17:36

Sponsored by : Lexis Nexis Risk Solutions -- A ⁠ Law Management Journal ⁠ production With AML obligations commencing in March 2026, law firms are already considering how compliance will affect their people and workplaces. New roles are likely to emerge and training demands will increase. These changes will be felt differently across large, mid-sized and small firms, raising questions about cost, c...

AML Podcast Series | Episode 01: Lessons from New Zealand – The Law Management Journal speaks with Jamie Lynch of Gilbert + Tobin 30.09.2025 28:01

Sponsored by : ⁠Lexis Nexis Risk Solutions⁠ -- A Law Management Journal production New Zealand law firms have been complying with AML legislation since 2018. In this podcast, Jamie Lynch (Head of AML at Gilbert + Tobin) shares with ALMG interviewer, Trish Carroll, first-hand insights from New Zealand’s rollout – including: Lessons from his NZ experience – what worked and what didn’t. How long comp...