AML Podcast Series

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...

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...

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...

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...