AMLCO Masterclass

A full-day course for AML Compliance Officers and compliance champions responsible for overseeing their firm's AML/CTF framework.

What the course includes

The course provides practical guidance on the responsibilities of the AMLCO role and the skills needed to build and maintain an effective compliance framework.

Topics include:

Money laundering and terrorism financing offences
Reporting obligations under the AML/CTF Act
Client Due Diligence (CDD)
Enhanced Due Diligence (ECDD)
Suspicious Matter Reporting
Legal professional privilege considerations
Governance and oversight responsibilities
Record-keeping requirements
Independent evaluations
Monitoring and maintaining an effective AML/CTF Program

The session combines practical guidance, case studies and real-world scenarios to help AMLCOs apply compliance requirements confidently within their firms.

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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.”