AMLS In Action - Ask Me Anything

AMLS in Action – Ask Me Anything Special

Webinar series for Australian law firms
To wrap up this series of AMLS in Action, we’re dedicating an entire session to your
questions.

No presentation. No slides. No headlines. Just practical, straight-to-the-
point guidance on the issues that matter most to your firm as Tranche 2 approaches.
Whether you’re still working through your AML/CTF programme, refining your risk
assessment, setting up client due diligence processes, or dealing with tricky scenarios,
this is your opportunity to get clear, reliable answers in real time.

What to Expect
60 minutes: Ask Me Anything
Bring any question—big or small—about:

• AML/CTF programme design
• Risk assessments
• Client and matter onboarding
• Source of funds / source of wealth
• Training and staff competence
• Suspicious Matter Reports
• Policies, procedures, and controls
• Governance and oversight
• Managing clients and workflow impact
• Anything else that’s keeping you up at night

No slides. No structure. Just practical,honest answers to help you move forward with confidence.

Who should attend
Partners, practice managers, compliance officers, MLROs, onboarding teams, and
anyone responsible for AML/CTF readiness within a law firm.

Why attend
To get tailored, pragmatic guidance on your firm’s real-world challenges—so you can
embed Tranche 2 compliance smoothly and confidently

We kindly request that registrations be made using a work email address. This helps us to ensure the content and discussions are directly relevant to our intended audience and maintains the integrity of the event for genuine delegates.

This sessions is only open to those working in law firms