by Paul Cooke | Oct 10, 2026 | AML Compliance
Could a cash offer, an intermediary or a rapid resale be ordinary property activity, or a reason to look closer? Recognising money laundering red flags for real estate starts with that distinction: an unusual feature is a prompt to understand the context, not proof of...
by Paul Cooke | Oct 9, 2026 | AML Compliance
How can a legal practice strengthen AML controls without making client service slower or more difficult? Mitigating money laundering risks in legal practices starts with understanding how clients, matters and payment flows connect, rather than applying the same checks...
by Paul Cooke | Oct 8, 2026 | AML Compliance
What if managing AML compliance with a small team depended less on adding people and more on making responsibilities clear? For accounting firms providing designated services, AML/CTF obligations for Tranche 2 entities commenced on 1 July 2026. That is a substantial...
by Paul Cooke | Oct 7, 2026 | AML Compliance
A blanket document chase can create more work without resolving the risks that matter. A practical KYC remediation project plan gives Australian firms a clearer way to identify gaps, prioritise existing client files and keep everyday client work moving.If your firm...
by Paul Cooke | Oct 6, 2026 | AML Compliance
What if the strongest case for compliance technology isn’t avoiding penalties, but understanding what your current process is costing the firm? For Australian accountants, justifying investment in compliance technology starts with a practical question: what does...
