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

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.

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24. The global fight against dirty money, with Graham Barrow

24. The global fight against dirty money, with Graham Barrow

In this episode, we speak with Graham Barrow, financial crime investigator and co-host of The Dark Money Files podcast, about the global fight against dirty money and the unexpected path that led him ...

15 Loka 202546min

23. Risk and compliance as a commercial enabler with Hinesh Mistry

23. Risk and compliance as a commercial enabler with Hinesh Mistry

In this episode, we sit down with Hinesh Mistry, Director of Risk and Compliance at Howard Kennedy, to explore his fascinating career journey and the evolving role of compliance in the legal industry....

1 Loka 202544min

22. Navigating risk and compliance in complex, multidisciplinary legal businesses, with Alexandra Iliff

22. Navigating risk and compliance in complex, multidisciplinary legal businesses, with Alexandra Iliff

In this episode, we talk to Alexandra Iliff, COLP and Group Legal Compliance Officer at Shakespeare Martineau and AMPA Group, about navigating risk and compliance in complex, multidisciplinary legal b...

17 Syys 202525min

21. Building a people-first career in risk and compliance with Henry Olsen

21. Building a people-first career in risk and compliance with Henry Olsen

In this episode, we talk to Henry Olsen, Senior Business Acceptance Manager at Mishcon de Reya, about building a people-first career in risk and compliance, and why curiosity, culture, and trust matte...

3 Syys 202540min

19. Challenging the outdated view of compliance as business prevention, and how keeping up with the news is vital for compliance professionals, with Mike Chapman

19. Challenging the outdated view of compliance as business prevention, and how keeping up with the news is vital for compliance professionals, with Mike Chapman

In this episode, we speak with Mike Chapman, Managing Director responsible for the Global Business Acceptance Team at A&O Shearman, about what it takes to build a long and impactful career in legal ri...

6 Elo 202538min

18. The real-world challenges of applying complex legislation and the value of informal training with Suzie Ogilvie

18. The real-world challenges of applying complex legislation and the value of informal training with Suzie Ogilvie

Today we're talking to Suzie Ogilvie, a seasoned financial crime consultant (OGIRO Risk) and former Global Head of Financial Crime and Sanctions at Freshfields, to explore a career at the intersection...

23 Heinä 202538min

17. Humanising compliance on LinkedIn, and building a career that fits you, with Eloise Butterworth

17. Humanising compliance on LinkedIn, and building a career that fits you, with Eloise Butterworth

We’re joined by Eloise Butterworth, Senior Associate in the risk and compliance team at Foot Anstey and a Top 25 Legal LinkedInfluencer, to talk about career change, communication, and carving out you...

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