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Cross-Examined

The law never stops evolving. Now, Victorian lawyers have a new way to stay informed.Cross-Examined is a new podcast from the Law Institute of Victoria. Tune in to hear experts on hot topics in the law and the changes shaping the legal profession.

Podcast · By The Law Institute of Victoria · English · AU · Official site

Indexed episodes, last 90 days
2
Latest publication
Jul 13, 2026
Audience
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Earliest in this view
Jul 6, 2026
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Latest episodes

  1. Episode · Jul 13, 2026

    Lawyers and AML/CTF enforcement: Two decades of lessons from the UK (opens the original)

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    Episode Summary: Most AML/CTF enforcement action against lawyers does not stem from deliberate wrongdoing, but small everyday decisions that go unchallenged and unchecked. This episode explores UK enforcement cases to show how Australian practitioners can recognise risk earlier, strengthen compliance and avoid the mistakes of their UK counterparts. Guest: Dr Katie Benson, Senior Lecturer in Criminology, University of Manchester Associate Fellow, RUSI Centre for Finance and Security, with a backg

  2. Episode · Jul 6, 2026

    Risk vulnerabilities and money laundering typologies: What lawyers need to know (opens the original)

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    Episode Summary: What if the biggest money laundering risks in your practice looked exactly like your most routine transactions? This episode explores money laundering typologies and why criminal activity often hides in plain sight within legitimate legal work. Learn how recognising patterns – not just stand-alone red flags – can help mitigate risks for your practice. Guest: Neil Jeans, Partner, Risk Consulting, Grant Thornton Australia Former financial crime investigator, regulator and AUSTRAC

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