by Paul Cooke | Jul 11, 2026 | AML Compliance
With more than 80,000 Australian professional firms now regulated under the Tranche 2 reforms, the prospect of a $31.3 million civil penalty can feel like a heavy weight on your practice. You’ve likely already felt the squeeze on your billable hours as you try...
by Paul Cooke | Jun 23, 2026 | AML Compliance
What if your firm’s AML/CTF obligations weren’t a drain on your bottom line, but a transparent, billable asset that strengthened your client relationships? Many Australian partners are currently grappling with the Tranche 2 reforms, feeling the pressure as...
