Simplifying AML/CTF compliance: Preparing for Tranche 2 with confidence
With the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Act 2024 now passed, legal and
With the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Act 2024 now passed, legal and
Lee Bailie InfoTrack’s General Manager of Products and Innovation recently interviewed David Bowles from the Queensland Law Society (QLS). They spoke about the state of play in
Good news for lawyers in the sunshine state as “The Queensland Parliament has now passed regulations allowing for Wills and enduring documents (including enduring powers of attorney and
Earlier this year, ARNECC released updated Model Participation Rules, one of which covered Cyber Security Training for lawyers. Model Participation Rule 7.2 outlines that ARNECC conducted a
On May 6, the Federal Treasurer issued a legislative update allowing company officers to sign documents electronically. These changes will be valid for six months
In these unprecedented times it is challenging to know what happens next and what to expect. Will social distancing and self isolation go on much
Case studies from the legal profession showing how the power of technology and working together help deal with the significant challenges COVID-19 presents. Barristers and
