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Process Serving

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Home » Event » Regulatory spotlight: Upcoming legal & compliance changes

Regulatory spotlight: Upcoming legal & compliance changes

Event Description

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).

Webinar

Event Speakers

Who will you be learning from?

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

*If you are in the legal industry you can claim 1 CPD unit per hour for InfoTrack seminars under practice management and business skills. Practitioners residing in WA cannot claim CPD points from InfoTrack training through the Legal Practice Board of Western Australia.