On-demand WEBINAR
Modernise and Comply: The Impact of AML Reforms on Your Law Firm
Learn about the new Anti-Money Laundering (AML) reforms for Australian legal firms, effective next year. Discover how to ensure compliance, streamline your processes, and enhance your firm’s efficiency with the latest AML/CTF regulations.
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THE CHALLENGE
AML Reforms Are Here – Is Your Legal Firm Ready?
THE SOLUTION
Master AML Compliance: The Webinar You Need
THE BENEFITS
- Compliance Timeline: Legal firms will need to comply with these new requirements by March 31, 2026, with full compliance expected by July 2026.
- Streamline Processes: Learn how to streamline your firm’s processes to meet AML/CTF regulations efficiently.
- Enhance Efficiency: Discover how to enhance your firm’s efficiency while ensuring compliance.
- Practical Tips: Gain practical tips and strategies for implementing AML reforms in your firm.
- Hands-On Experience: Participate in a hands-on, immersive experience to see AML reforms in action.
WHY ATTEND?
- Transformative Changes: Explore the transformative changes in Anti-Money Laundering (AML) regulations that will significantly impact legal firms across Australia.
- New Obligations: Learn about the new obligations and requirements introduced by the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill 2024, also known as AML Tranche 2.
- Insights for Leaders: Gain essential insights for CIOs and senior partners on understanding these changes and getting your firm ready for compliance.
- Actionable Advice: Receive a comprehensive overview of the key changes and actionable advice on how to navigate the new regulatory landscape in this one-hour session.
About The Speakers
Scott Mathrick
Chief Technology Officer, Kaine Mathrick Tech
Scott Mathrick is the Chief Technology Officer and co-founder of KMT, a Microsoft Solutions Partner. With over 20 years of experience working with various integrators, Scott has gained extensive real-world expertise in enhancing cybersecurity for organisations across multiple industries.
Aidan Clifford
Microsoft Business Manager Team Lead, Pax8
Aidan Clifford is a seasoned professional with extensive experience in strategic marketing, project management, product development, and campaign optimisation. Aidan has driven business growth and innovation, enhancing Pax8’s market presence and customer engagement.
Kelly Wright
Chief Relationship Officer, Verlata
Kelly Wright is Verlata Consulting’s Chief Relationship Officer, managing relationships with law firms across Australia and New Zealand. With over a decade of experience in the legal sector, including AML compliance, Kelly understands the industry’s challenges and solutions. She excels at connecting firms with the right technology to ensure compliance and operational efficiency.
What You Will Learn
Stay compliant with the new AML Tranche 2 reforms and learn how to protect your legal firm.
Our webinar will explore the transformative changes in Anti-Money Laundering (AML) regulations that will significantly impact legal firms across Australia.
We invite you to this interactive online session, where industry experts will delve into these critical changes and guide you in preparing your firm for compliance. Following the session, enjoy a networking lunch at Cliftons Melbourne on Collins Street.
This webinar is great for:
- Legal Firm Leaders: Executives of small to medium legal firms in Australia seeking to implement AML strategies for firm-wide transformation.
- CIOs, CEOs, GMs, and Practice Managers in Legal Firms: Across the legal industry, particularly those who will be affected by the new AML regulations.
- Professionals in Sectors Impacted by AML Regulations: Any legal professional or individual in other industries likely to be affected by the upcoming AML law implementation, interested in becoming more efficient and effective in their everyday work.
KMTech
Cyber Security and Current Australian Compliance:
- Overview of Cyber Security Threats in the Legal Sector: Discuss prevalent cyber security threats.
- Case Study: Enhancing cyber security for a legal firm.
- Current Australian Compliance Requirements: Cover Essential Eight & AML regulations.
- Best Practices for Cyber Security in Legal Firms
Verlata
AML Policy and Immediate Actions for Victorian Legal Firms:
- Key Components of the New AML Reforms: Discuss the impact on law firms.
- Historical Cases from New Zealand: Share insights from Verlata Consulting.
- Immediate Compliance Actions: Outline steps for legal firms.
- Technologies and Software: Provide an overview, including Actionstep.
- Case Study: Present a successful implementation in a legal firm.
Pax 8
Perspective: Automation, AI, and Copilot for Cyber Security:
- Role of Automation and AI in Modern Legal Firms: Discuss the impact of automation and AI.
- Introduction to Microsoft Copilot: Provide an overview of Microsoft Copilot.
- How Copilot Enhances Cyber Security: Explain the benefits of Copilot for cyber security.
Anti-Money Laundering (AML) regulations Resources
FREE GUIDE
AML Tranche 2 IS NOW LAW
AML Tranche 2: Your Ongoing Compliance Guide
Our practical guide covers every obligation under the AML/CTF Rules 2025: for law firms, accounting practices, and financial services. 16 pages. No fluff.
AUSTRAC enrolment and what comes next
CDD, SMR and TTR obligations explained
Ongoing compliance checklist
AML/CTF program requirements
AML software comparison
Cybersecurity obligations under the new rules
No cost. Updated July 2026.
Work with KMT, Your Legal Firm's Most Valuable Partner!
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