Navigating AML Obligations: A Practical Guide for Legal Professionals
Australia’s AML/CTF regime is expanding, and legal professionals will soon face new compliance requirements. This session offered a practical overview of what’s changing, what a compliant AML/CTF program looks like, and how firms can start preparing now.
Topics include:
- Understanding what the Tranche 2 AML/CTF reforms are and how they will impact law firms
- Key obligations for lawyers under the AML framework
- What an AML/CTF program involves
- Risks of non-compliance
- Practical steps for readiness
TIM BOURKE
ACT AML
Tim Bourke is the Director of ACT AML, a Canberra-based consultancy supporting businesses in navigating Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime. With over 20 years’ experience covering risk management, financial crime compliance and fraud across the banking sector and government, Tim brings deep expertise in helping businesses to not be exploited by money launders and build practical, risk-based AML programs. He is a graduate of the AICD and ACAMS programs and has been working with Tranche 2-affected sectors—law firms, real estate agents, property developers and accountants— as they prepare for upcoming regulatory changes.
DETAILS
- This is an on-demand webinar you can watch at anytime - a link and password will be sent to you when you register
- Cost: Members - Free, Non-members $70
- CPD: Members will earn 1 CPD point in core area 2
- This event was recorded on Thursday 25 September
- This recording will expire on 31 December 2025
Registration
| Member | Free | Register |
| Non-Member | $70.00(GST incl.) | Register |
