Result 71-80 of 1055
Enrol with AUSTRAC
If your practice provides designated services, you will need to enrol with AUSTRAC.
https://www.qls.com.au/resource-centre/anti-money-laundering-counter-terrorism-financing/enrol-with-austrac
Designate an AML/CTF Compliance Officer
Appointment of your AML/CTF Compliance Officer must be done before 1 July 2026.
https://www.qls.com.au/resource-centre/anti-money-laundering-counter-terrorism-financing/designate-an-aml-ctf-compliance-officer
Reporting obligations
From 1 July 2026, reporting obligations under the AML/CTF regime will apply.
https://www.qls.com.au/resource-centre/anti-money-laundering-counter-terrorism-financing/reporting-obligations
Maintain accurate records
Your AML/CTF Policies must ensure that your practice keeps accurate and complete records across all key compliance areas.
https://www.qls.com.au/resource-centre/anti-money-laundering-counter-terrorism-financing/maintain-accurate-records
SMB1001 Cybersecurity Standard
The SMB1001–2025 Cybersecurity Standard gives small and medium-sized practices a clear, achievable framework to strengthen their defences and demonstrate due diligence.
https://www.qls.com.au/resource-centre/technology-and-innovation/cybersecurity/smb1001-cybersecurity-standard
Terminology
Become familiar with AML/CTF need-to-know terms.
https://www.qls.com.au/resource-centre/anti-money-laundering-counter-terrorism-financing/terminology
A quantum leap: regulation of social media in Australia
https://www.qls.com.au/the-hub-early-career-lawyers/articles/a-quantum-leap
Technology and Innovation
Discover more around technology, innovation, artificial intelligence and cybersecurity
https://www.qls.com.au/resource-centre/technology-and-innovation
Interviews
Read engaging interviews with members of the Early Career Cohort, the Future Leaders Committee, and others within the legal profession.
https://www.qls.com.au/the-hub-early-career-lawyers/interviews
Legal Tips & Guides
Valuable legal trips and guides to help you develop your career in law.
https://www.qls.com.au/the-hub-early-career-lawyers/legal-tips-guides