Anti-Money Laundering and Financial Crime

Practice: Banking and Finance
Publication: Analytical Work
Jurisdiction: Federal
Formats: Online, Digital
Content: Topical Commentary, Legislation

This publication covers a range of areas related to the niche area of anti-money laundering and financial crime. This online only product provides valuable insight through commentary and practical resources. Including relevant policies, acts and regulatory guides beneficial to practitioners in the area, key topic areas include international money laundering requirements, role of regulatory bodies, initiatives to fight financial crime, design and implementation of anti-money laundering programs and financial crime technology.

Authors & Experts

  • Adam Ruff
  • Dr. Doron Goldbarsht
  • Peter Evans Greenwood
  • Edward Greaves
  • Liam Hennessy
  • Taylor Green
Other Titles

Financial Services Newsletter

Financial Services Newsletter authors provide expert analysis and opinion on current changes and developments affecting the financial services industry.

Learn More

Australian Risk Management

Australian Risk Management provides insightful analysis, expert commentary, and regulatory updates in the areas of corporate governance, global business and banking and finance.

Learn More

Financial Services

Financial Services publishes information central to the law regulating financial services, in particular, the regime brought about by the Financial Services Reform Act 2001 (Cth). The work contains expert commentary written by a specialist professional in the area of financial services, relevant legislation and other materials assisting those involved in the financial services sector and their advisers.

Learn More

Australian Superannuation Law Bulletin

The Australian Superannuation Law Bulletin provides regular analysis and opinion on recent developments in superannuation law, regulation and relevant cases. The product is written by experts in the field, ensuring that you will be able to provide quick, concise and reliable advice to your clients.

Learn More

Banking and Finance Law of Australia

Banking and Finance Law of Australia is a practical guide about the relevant principles of law and their application to common issues. Covering topics from the regulation of the Australian financial system to the practical issues arising in retail finance, this subscription product is a comprehensive examination of banking and finance.

Learn More

Contact our experts now

Fill out the form or call 1800 772 772.

A LexisNexis® expert will reach out to you with more information.






RELX Trading Australia Pty Limited and our affiliates may further contact you in your professional capacity about related products, services and events. You will be able to opt-out at any time via the unsubscribe link provided within our communications. For more information, see our Privacy Policy.