20. Australia’s new AML rules and what they mean for firms, with Amy Bell

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Inside Risk and Compliance

AJ Fox Compliance

24 episodes

2 weeks ago

Hello and welcome to Inside Risk and Compliance, a podcast by AJ Fox Compliance! We created this podcast so that we can share with you the insights, experiences and stories of some of the most interesting people succeeding Inside Risk and Compliance. Whether you work in this space, want to work in this space, or are just interested in risk and compliance this is the podcast for you. Join our host, Adam Spencer, Director of AJ Fox Compliance, as he speaks to the most interesting people working in the world of risk and compliance. We'd love to hear what you think, get in touch and let us know!

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20. Australia’s new AML rules and what they mean for firms, with Amy Bell

Inside Risk and Compliance

1 hour 2 minutes 6 seconds

3 months ago

20. Australia’s new AML rules and what they mean for firms, with Amy Bell

In this episode, we welcome back Amy Bell, Founder and CEO of Teal Compliance and AML Sorted, and chair of the Law Society’s Economic Crime Committee, to talk about the biggest AML reform you’ve probably not heard enough about: Australia’s long-overdue regulation of lawyers, accountants and real estate agents.

Amy shares insights from her recent work on the ground in Australia, where thousands of firms are scrambling to get AML-ready for the first time. From the pressure on tiny regional practices, to concerns about privilege, resourcing, and even threats from organised crime, this episode is packed with practical insight, cautionary tales, and a healthy dose of optimism about where compliance in Australia could go next.

If you haven't heard Amy's first episode with us yet, you can find it here - it's a fantastic listen!

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Thank you so much for listening to this episode. This show is for YOU so we are really interested to hear what you want, who you want us to speak to, and what you want us to talk about. Please do feel free to get in touch and let us know.

Oh, and whilst we don't really talk about it, we are a recruitment agency so if you need help with recruitment or you are looking for new options on your career path, please get in touch at info@ajfoxcompliance.com or +44 207 117 2542. You can find out more about what we do on our ⁠website ⁠or by following us on ⁠LinkedIn⁠.

This podcast was hosted by Adam Spencer, produced by Adam Spencer and Kat Dadswell for AJ Fox Compliance, recorded and edited by Kerem Gokce and Taylan Yalkin at Wilmington PLC, and sponsored by The International Compliance Association.

The ICA is the leading professional body for the global regulatory and financial crime community. Since 2001, ICA has enhanced the knowledge, skills and behaviour of over 170,000 professionals through their internationally recognised portfolio of professional qualifications, in-company training, continuous professional learning and world-class events. Get 10% off any ICA course with our discount code, AJFOX10. Visit their ⁠website⁠ to choose your course.