AML/CTF Laws: What They Are and How They Apply to You
About
This session is an informative online webinar designed to help legal professionals understand the upcoming Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regulations impacting the Legal Profession and what it actually means for your Legal Practice.This session will explain the 9 designated services under the new AML/CTF framework and help you determine whether the new obligations apply to your practice. The webinar will also outline the key initial steps legal practices may need to take, including establishing governance arrangements, appointing accountable officers, and enrolling with AUSTRAC.
Attendees will gain a clear understanding of their compliance obligations and where to access further guidance and support.
Date: 2 June 2026
Time: 1:00 PM – 2:00 PM
Delivery: Online Webinar
Presenters:
Phil Nolan, Special Counsel – Practice Support & Risk, Law Institute Victoria
Aron Cranenburgh, AML Compliance & Risk Advisor, Law Institute Victoria
Krish Partington, AML Compliance & Risk Advisor, Law Institute Victoria
Date
Tuesday 2 June 2026 1:00 PM - 2:00 PM (UTC+10)Location
Online event access details will be provided by the event organiser
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AML/CTF Laws: What They Are and How They Apply to You
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