Plant Grow Reap
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. The conversation also highlights common challenges organisations are facing as they adapt to the new requirements - and where many are getting caught out. With practical insights from both a governance and operations perspective, they share how teams can embed compliance into their processes without slowing everything down. Whether you’re across the detail or just trying to understand where to start, this episode is your guide to the key items and resources available to make sure you're compliant before 1 July.
60 episodios
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