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The Anti Money Laundering and Counter Terrorism Financing Regime – on-demand recording

Non-Member $0.00
Member $0.00
 On-demand recording
This session was recorded on 11 March 2026 as part of the 2026 Annual Conference.

Preparing for compliance with the Anti- Money Laundering and Counter-Terrorism Financing (AML/CTF) regime is critical for legal practices that provide a designated service, as they will become ‘reporting entities’ to AUSTRAC on 31 March 2026 and have new AML/CTF obligations starting 1 July 2026. This is an unparalleled opportunity to hear from the regulator as to what the changes mean for NSW solicitors.
Recorded on 11 March 2026
Brendan Thomas, CEO, AUSTRAC
 

The effect of the Australian AML/CTF reforms on solicitors: Key things to know – on-demand recording

1 CPD units

Non-Member $0.00
Member $0.00
1 CPD Unit  On-demand recording


The Law Society of NSW is pleased to deliver this recorded webinar complimentary to the legal profession, featuring a panel discussion on anti-money laundering and counter-terrorism financing (AML/CTF).

In this recorded webinar, you will hear from a team of international and national experts about the upcoming AML/CTF reforms in Australia, as well as their experience in the area.  The session provides an informative overview of the proposed expanded Australian AML/CTF regime – Why are the reforms happening? When will they commence? How will the reforms affect solicitors? 

The webinar also covers some Australian and international case examples of how lawyers can unwittingly, or in some cases knowingly, be caught up in money laundering.  The examples will also cover the risk of compliance breaches. 

This recorded webinar is suitable for a range of audiences, from early career lawyers, staff who will need to engage with the day-to-day management of AML/CTF compliance, to senior lawyers and principal practitioners.
Recorded in November 2024
Amy Bell, CEO, Teal Compliance
Gary Hughes, Barrister, Britomart Chambers
Jeremy Moller, Senior Advisor – Risk Advisory, Norton Rose Fulbright Australia
 

The ins and outs of testamentary trusts – on-demand recording

1 CPD units

Non-Member $160.00
Member $115.00
 1 CPD Unit  On-demand recording

  

This session was recorded on 12 March 2024 as part of the Elder law, wills and probate: One day intensive – live webinar.

The ins and outs of testamentary trusts – Stephen Lynch, Director, Sommerville Legal

Testamentary trusts are an invaluable estate planning tool, but it is critical that you get them right. This session will cover all the dos and don'ts of testamentary trusts, including: 

  • The pros and cons of testamentary trusts 
  •  The best way to incorporate testamentary trusts into a will 
  •  Capacity and ‘knowledge and approval’ issues Income tax, stamp duty and CGT
  •  Common pitfalls including variation clauses, changes in trustee and the foreign person rules 
Recorded on 12 March 2024
Stephen Lynch, Director, Sommerville Legal
 

Wills and superannuation benefits: tax implications and other issues – on-demand recording

1 CPD units

Non-Member $160.00
Member $115.00
 1 CPD Unit  On-demand recording


This session was recorded on 12 March 2024 as part of the Elder law, wills and probate: One day intensive – live webinar.

Wills and superannuation benefits: tax implications and other issues – Mimi Su, Principal, Matthews Folbigg Lawyers

In this session Mimi Su will examine complex issues surrounding superannuation benefits in wills and estates matters. 
Recorded on 12 March 2024
Mimi Su, Principal, Matthews Folbigg Lawyers
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