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Our AML Training

With more than two decades of AML experience, the AML Sorted team delivers practical training designed to help professional services firms understand, implement and maintain effective AML/CTF compliance frameworks.

Our Masterclass Sessions offer one hour of CPD*. 

 

*If this particular educational activity extends your knowledge and skills in areas that are relevant to your practice needs or professional development, then you should claim one (1) "unit”. Please refer to the Legal Profession Uniform Continuing Professional Development (Solicitors) Rules 2015  to understand the relevant cap on units claimed for this activity."

Whether you're new to AML/CTF compliance or looking to deepen your knowledge, our training is designed to provide practical, real-world guidance that can be applied immediately.

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Conveyancer AML Training Course 

Our practical AML training course for conveyancers helps turn regulatory requirements into practical processes that can be applied in day-to-day practice.

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AMLCO Masterclass For Australian Law Firms

Stay tuned for upcoming AMLCO Masterclasses by subscribing to our newsletter for the latest news, insights, events and training opportunities.

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CDD Masterclass for Support Staff 

A practical masterclass designed for support staff involved in client onboarding, customer due diligence and compliance processes. Register your interest to receive updates and be notified when registrations open.

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AML Essentials for Staff

Practical AML/CTF training for all staff designed to turn regulatory requirements into practical knowledge that staff can apply in their day-to-day roles.

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Bespoke AML/CTF Training

Bespoke AML/CTF training tailored to your firm's specific risk profile, policies, procedures and learning needs, giving your team practical knowledge they can apply confidently.

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