The legal industry is at a turning point. AI is no longer just a tool supporting isolated tasks, it’s becoming embedded directly into legal workflows, transforming how work gets done. Traditionally...
Australia’s legal and commercial landscape is rapidly being re-shaped by the convergence of Artificial intelligence (AI) and AI Governance, cloud services and the requisite data-centre infrastructure...
What can Protégé do for Australian barristers and how can it transform the way you work? In this episode, Laura Procter and Jo Nealon from LexisNexis® unpack four key litigation workflows...
How is AI transforming legal work? With AI swiftly emerging as the general-purpose technology of this century, executives are directing AI resources towards improving time-intensive, repetitive tasks...
AML/CTF continues to dominate global headlines, and in Australia, the landscape is undergoing significant change with the introduction of Tranche 2 reforms. These reforms expand AML/CTF obligations beyond...
AML/CTF continues to dominate global headlines, and in Australia, the landscape is undergoing significant change with the introduction of Tranche 2 reforms. These reforms expand AML/CTF obligations beyond traditional financial services to newly regulated sectors, including lawyers, accountants, real estate professionals, trust and company service providers, and dealers in precious metals and stones.
Your free checklist
This AML/CTF compliance checklist is designed to help both existing reporting entities and newly regulated businesses navigate their requirements under the updated regime. It covers key areas including governance, enrolment and registration with AUSTRAC, customer due diligence, suspicious matter reporting, and ongoing compliance obligations, and more.