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