Amy Bell's blog on Getting Client Due Diligence Right from day one when it comes to Tranche 2 lawyers

What is the risk-based approach when it comes to AML and CTF requirements from AUSTRAC

Rhiannon Davies, an AML Compliance specialist at AML Sorted, tells us what the $15 million money laundering case tells us about the future of our legal profession

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

AML Sorted runs risks assessments as part of the full AML compliance programs for its clients in the legal profession - find out more here.