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.
For training course options, dates, and pricing, see below.
Customer Due Diligence Course
Our Customer Due Diligence course is designed to assist compliance staff in understanding obligations, processes, and procedures in this often complicated area.
This AML/CFT training is a 2 hour, intensive session and certificates will be issued on attendance for training records.
Amount: $250 plus GST and any applicable Eventbrite fees
- Key Obligations
- Standard CDD
- Simplified CDD
- Enhanced CDD
- Complex Structures
- Source of Wealth or Funds
- Operationalisation
- Case Studies
Zoom courses:
Customer Due Diligence Course ($250 plus GST)
8th November – Register Here
22nd November – Register Here
6th December – Register Here
AML/CFT Compliance Officer Course
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 training is a 2 hour, intensive session and certificates will be issued on attendance for training records.
Amount: $250 plus GST and any applicable Eventbrite fees
- Key Obligations
- Compliance Framework
- Customer Due Diligence
- Account Monitoring
- Suspicious Transaction Reporting
- Managing and Mitigating Risk
- Record Keeping
- Training
- Vetting
Zoom courses:
AML/CFT Compliance Officer Course ($250 plus GST)
1st November – Register Here
16th November – Register Here
29th November – Register Here
14th December – Register Here
Transaction Monitoring Course
Our Transaction Monitoring course is designed to give a comprehensive overview of transaction monitoring. This AML/CFT training is a 2 hour, intensive session and certificates will be issued on attendance for training records.
This AML/CFT training is a 2.0 hour, intensive session and certificates will be issued on attendance for training records.
Amount: $250 plus GST and any applicable Eventbrite fees
- 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.
Zoom courses:
Transaction Monitoring Course ($295 plus GST)
Effective Internal Assurance Course
Our Effective Internal Assurance course is to assist reporting entities in creating an effective internal assurance regime.
This AML/CFT training is a 2.0 hour, intensive session and certificates will be issued on attendance for training records.
Amount: $250 plus GST and any applicable Eventbrite fees
Content Outline
- Why assurance is important;
- Principals of effective assurance;
- The design process;
- Practical application;
- Feedback loops and refinement; and
- Assurance as a management tool.
Zoom courses:
Effective Internal Assurance ($250 plus GST)
Advanced CDD and EDD Training
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 AML/CFT training is a 2.0 hour advanced course, and certificates will be issued on attendance for training records.
Amount: $295 plus GST and any applicable Eventbrite fees
Content Outline
- Managing Intermediaries
- Overseas Certification
- Exception Management
- Complex Worked Examples
- CDD Oversight
Zoom courses:
Advanced CDD and EDD Training ($295 plus GST)
Professional Services Training
Our Professional Services AML/CFT Training course is designed as a practical session for AML/CFT Compliance Officers in the professional services sectors of law and accounting to understand and meet obligations and expectations of the legislation.
This AML/CFT training is a 2.0 hour advanced course, and certificates will be issued on attendance for training records.
Amount: $220 plus GST and any applicable Eventbrite fees
Content Outline
- Wider AML/CFT matters;
- Client capture management;
- Trust account transaction monitoring;
- Nature and purpose across various matters;
- Governance and reporting;
- Client risk assessment;
- and Complex CDD.
Zoom courses:
Professional Services Training ($220 plus GST)