Westlaw Practice Areas
Banking and Financial Services
From financial crime control and anti-money laundering to all things PPSA, Westlaw has everything you need in banking and finance law.
We've got you covered:
key titles in Banking and Financial Services
Financial Crime Control and Anti-Money Laundering
Authored by Dr. Mathew Leighton-Daly, Financial Crime Control and Anti-Money Laundering is a comprehensive work addressing financial crime control and compliance with the regulation of money laundering and terrorism financing. The publication includes the complete, annotated Anti-Money Laundering and Counter-Terrorism Financing Act 2006, along with supplementary legislation and resources.
Journal of Banking and Finance Law and Practice
The Journal of Banking and Finance Law and Practice provides a forum for debate on Australian and overseas issues relating to banking and finance law. The Journal's Section Editors provide balanced and broad coverage of important topics including recent developments in law and practice as well as general and technical matters of interest.
Forms and precedents
Whether you need current precedents for various types of security arrangements incorporating PPSA application or NSW and Victoria specific precedents, download Word files, complete with drafting notes to give yourself a head start.
But that’s not all
From Modern Contract of Guarantee to National Credit Regulation, and all the Banking and Finance Reports of Australia (BFRA), discover how Westlaw can help you be the practice area expert your clients need you to be.
Have questions? Contact a representative