AML Essentials for Staff

Practical AML/CTF Training for All Staff

What the course includes

AML/CTF compliance is not just the responsibility of the AMLCO. Every member of staff has a role to play in identifying risks and following the firm's procedures.

This practical 90-minute session is designed for lawyers, conveyancers, support staff and anyone involved in client onboarding or client matters.

Topics include:

Understanding money laundering and terrorism financing risks
Key obligations under Australia's AML/CTF regime
Client Due Diligence requirements
Identifying red flags and warning signs
Escalating concerns internally
Reporting obligations
Individual responsibilities within the firm's AML/CTF framework

The session is designed to turn regulatory requirements into practical knowledge that staff can apply in their day-to-day roles.

Get started now

Register your interest for this course today, which is available face-to-face or remotely.

Register your interest

Fiona Henderson - Argyll Law

“Amy Bell’s 6 free AML sessions and AMLCO Masterclass through AML Sorted have been incredibly valuable for me as I’ve prepared for the new AML/CTF regime in Australia.

Amy explains a complex area with real clarity and gives practical, relevant guidance that our firm could actually use.

Amy’s 6 free sessions were a generous and important contribution to educating me on what lay ahead, and I would highly recommend her training to any firm wanting to prepare with confidence.”