Recorded live at the InfoTrack 2025 Law, Tech and the New Economy event, this session explores the implications of the upcoming Tranche 2 Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regulations and what they mean for the legal profession. With the legal sector now in scope, firms must prepare for increased compliance obligations, operational changes, and risk management requirements.
The discussion unpacks the evolving regulatory framework, expected timelines for implementation, and practical steps firms can take to strengthen compliance.
Featuring Rhiannon Davies (Associate, AML Sorted), Ann Blannin-Ferguson (President, AIC NSW), and Michael Wood (Head of AML/CTF, Johnson Winter Slattery), and moderated by Richard Storey (Partner – Risk Consulting, Grant Thornton).
Rhiannon Davies
Associate,
AML Sorted
Ann Blannin-Ferguson
President,
AIC NSW
Michael Wood
Head of AML/CTF,
Johnson Winter Slattery
Richard Storey
Partner – Risk Consulting, Grant Thornton
