Get training on key AML/CFT topics

We deliver regular open AML/CFT training courses via ZOOM, with content designed to aid attendees’ understanding of obligations under the AML/CFT legislation.

You will experience engaging exercises that have practical application to your job role and business, and learn about relevant case studies that enhance the learning process and assist in the retention of knowledge.

See below for available courses for 2024.

Compliance Officer Training

Compliance Officer Training

Upcoming dates: 28th February 2024

Price: $250 plus GST per person

Tickets: Get yours here

Our Compliance Officer course is designed as a practical, step-by-step session for AML/CFT Compliance Officers to understand and meet obligations and expectations of the legislation. This course will cover:

  • Key Obligations
  • Compliance Framework
  • Customer Due Diligence
  • Account Monitoring
  • Suspicious Transaction Reporting
  • Managing and Mitigating Risk
  • Record Keeping
  • Training
  • Vetting

This training is a 2 hour, intensive session and certificates will be issued on attendance for training records.

Customer Due Diligence Training

Customer Due Diligence Training

Upcoming dates: 6th March 2024

Price: $250 + GST per person

Tickets: Get yours here

Our Customer Due Diligence course is designed to assist compliance staff in understanding obligations, processes, and procedures in this often complicated area. This course will cover:

  • Key Obligations
  • Standard CDD
  • Simplified CDD
  • Enhanced CDD
  • Complex Structures
  • Source of Wealth or Funds
  • Operationalisation
  • Case Studies

This AML/CFT training is a 2 hour, intensive session and certificates will be issued on attendance for training records.

Advanced CDD Training Course

Advanced Customer Due Diligence Training

Upcoming dates: 13th March 2024

Price: $260 plus GST per person

Tickets: Get yours here

Our Advanced CDD and EDD course is designed for AML staff who already have an understanding of basic CDD requirements and are looking to further their knowledge. This course will cover:

  • Managing Intermediaries
  • Overseas Certification
  • Exception Management
  • Complex Worked Examples
  • CDD Oversight

This AML/CFT training is a 2.0 hour advanced course, and certificates will be issued on attendance for training records.

Effective internal assurance training

Effective Internal Assurance

Upcoming dates: 19th March 2024

Price: $295 + GST per person

Tickets: Get yours here

Our Effective Internal Assurance course assists reporting entities in creating an effective internal assurance regime. This course will cover:

  • Why assurance is important
  • Principals of effective assurance
  • The design process
  • Practical application
  • Feedback loops and refinement
  • Assurance as a management tool

This AML/CFT training is a 2.0 hour, intensive session and certificates will be issued on attendance for training records.

Transaction monitoring training

Transaction Monitoring Training

Upcoming dates: coming soon

Our Transaction Monitoring course is designed to give a comprehensive overview of transaction monitoring. This course will cover:

  • Key obligations under the Act
  • Overview: Placement, Layering and Integration
  • ‘Red Flag’ indicators and how to spot suspicious behaviours
  • Tools for frontline staff: ID Fraud, Compliance Culture, Questioning
  • Automated and Manual Account Monitoring
  • Conducting financial investigations

This AML/CFT training is a 2 hour, intensive session and certificates will be issued on attendance for training records.

Professional Services AML Training

Professional Services Training

Upcoming dates: coming soon

Our Professional Services AML/CFT Training course is designed as a practical session for Compliance Officers in the professional services sectors of law and accounting to understand and meet obligations and expectations of the legislation. This course will cover:

  • Wider AML/CFT matters
  • Client capture management
  • Trust account transaction monitoring
  • Nature and purpose across various matters
  • Governance and reporting
  • Client risk assessment
  • Complex CDD

This AML/CFT training is a 2.0 hour advanced course, and certificates will be issued on attendance for training records.

Prefer to have training delivered in-house to your team?