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Latest episode

AMLCTF
14 July 2026 | 24 minutes

Lawyers and AML/CTF enforcement: Two decades of lessons from the UK

Guest: Dr Katie Benson, Senior Lecturer in Criminology, University of Manchester

Australian lawyers can glean many insights from the experience of their UK counterparts when it comes to AML/CTF breaches and effectively managing risk. Listen now

More episodes

Risk vulnerabilities and money laundering typologies: What lawyers need to know
7 July 2026 | 20 minutes

Risk vulnerabilities and money laundering typologies: What lawyers need to know

Learn how criminal networks exploit legal services and protect your practice from vulnerabilities and risks hidden behind seemingly routine legal transactions.

Inside FATF: Australia’s role in the global taskforce fighting financial crime
30 June 2026 | 22 minutes

Inside FATF: Australia’s role in the global taskforce fighting financial crime

Australia’s AML/CTF Tranche 2 reforms come into force on 1 July. Find out the why behind the reforms, how Australia fell behind and what lawyers need to know.

Fasten your cyber seatbelts: Cybersecurity tips for lawyers
2 June 2026 | 17 minutes

Fasten your cyber seatbelts: Cybersecurity tips for lawyers

Cybersecurity is a daily professional risk for law practices. These simple cyber hygiene habits can help protect clients, data and reputation.

Cyber incident fallout: What happens when the proverbial bits hit the fan?
26 May 2026 | 24 minutes

Cyber incident fallout: What happens when the proverbial bits hit the fan?

What happens after a cyber breach? A leading incident response lawyer explains the legal, human and reputational fallout law firms face after an attack.

Browse all episodes

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