Articles
AML Podcast Series
Episode 1: Lessons from New Zealand – October 2025
A no-nonsense guide to getting started. Hear what worked (and didn’t) in New Zealand, a roadmap and 90-day compliance plan, the external support and tech options that can simplify compliance, and why applying proportionality is key to avoiding overwhelm. Read more here.
Episode 2: Recruitment, Talent & Workplace Change in Law Firms under AML – October 2025
With law firms already considering how compliance will affect their people and workplaces, this podcast explores what to expect. The changes will be felt differently across large, mid-sized and small firms, raising questions about cost, capability and culture. Read more here.
Episode 3: Technology & Risk Management – October 2025
Leveraging technology to simplify AML compliance. Hear from Kon Poptodorov of Lexis Nexis Risk regarding the products they have developed to support their broad legal client base, many of whom are already working within the CTF/AML landscape. While Claire Pedley of Verlata will provide an insight on how practice management systems can support firms in managing their compliance obligations. Read more here
Episode 4: Straight from the CEO – The AML Countdown – November 2025
In this candid interview with the AUSTRAC CEO himself, law firms hear firsthand from Brendan Thomas how the regulator is approaching the AML rollout. From client checks and suspicious matter reporting to the new compliance tools designed with the Law Council, this episode offers clear, practical guidance ahead of the July 2026 start date. Read more here.
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