Why the new AML Laws are a Big De...

Why the new AML Laws are a Big Deal for Businesses with Julie Pidgeon

Plant Grow Reap por Aintree Group

Notas del episodio

New AML laws are here - but what do they actually mean for businesses on the ground?

From 1 July 2026 all professional service firms in Australia are required to comply with the new AML CTF laws - which include policies, procedures and risk profiles relating to professional standards and client activity.

In this episode, Julie, Governance Manager, and Zoe, Operations Manager, sit down to unpack the latest Anti-Money Laundering (AML) compliance changes in Australia, with a closer look at how they’re impacting organisations across Melbourne.

They break down what’s changed, what it means in practice, and why compliance is no longer just a box-ticking exercise. From increased regulatory scrutiny to evolving reporting obligations, Julie and Zoe explore how businesses can stay ahead while maintaining efficient day-to-day operations. ... 

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aintree groupbusiness managementbusiness ownersbusiness ownercompliancebusiness proceduresaccountantaccounting industrycompliance lawsAUSTREC