Amy Bell and Rhiannon Davies give their executive summary on the urgency of engagement for legal professionals in line with AUSTRAC's second AML/CTF Consultation

Electronic Verification Systems: What They Can (and Can’t) Do

Amy Bell explains the difference between source of funds and source of wealth

Making Ongoing Monitoring Work in Legal Practice for CDD and AML

Getting started with AML - you need to know the four steps to smart CDD. Read on to find out how Australian lawyers can align now for AML obligations.

Rhiannon Davies, AML Sorted and Teal Compliance Associate, lands in Australia to take the lead consultancy role supporting and guiding law firm clients through reforms.

In law, it's a time to ensure you're not an enabler for financial crime with the CTF and AML compliance. Let's work together to be gatekeepers of crime.

Dirty money in plain sight - the real risk of cash-rich businesses and how it impacts our communities

Forget the Checkbox — This is About Common Sense There’s a lot of talk about applying a “risk-based approach” to anti-money laundering...

Money laundering is the process of disguising the origins of criminal funds to make them appear legitimate. It’s not just the subject of crime dramas, it’s a real-world risk that impacts the legal sector directly.