Conveyancer AML Training Course

Practical AML training course for conveyancers who need to go from confused to compliant before 1 July.

If you’ve looked at the AUSTRAC guidance and thought “I understand what they want… but how do I actually do this?”, you’re not alone!

Most conveyancers have been given the information, but haven't been given a clear way to implement it.

This course changes that. It's the missing piece of the AUSTRAC Starter Kit!

Why this Conveyancer AML Training Course exists

Tranche 2 is coming and you're expected to:

Build an AML/CTF programme
Carry out client due diligence
Assess risk across your matters
Handle suspicious activity appropriately

But:

You don’t have a compliance team
You haven’t done this before
The guidance is time-consuming to work through
And the jargon doesn’t always translate into real life

Doing nothing isn’t an option. But guessing isn’t either.

This is not another AML course

This course is designed for conveyancers running real businesses.

It doesn’t just explain the rules. It shows you:

What AML actually looks like on a file
What to ask clients, and when
How to approach source of funds and wealth
What to do when something doesn’t feel right
How to make your processes work in practice

Created by someone who understands your world

This course is delivered by Amy Bell, who has spent over 27 years working in the legal sector, including with firms conducting conveyancing work. It is built from real experience of:

How firms actually operate
Where things go wrong
What works in practice

Not theory. Not generic training. Real-world application.

What you'll be able to do after this course

By the end of the Conveyancer AML Training Course, you will:

Understand exactly what changes your business needs to make
Feel confident applying AML requirements to real conveyancing matters
Know when and how to carry out CDD properly
Be able to assess client and matter risk
Understand how to handle suspicious matters
Communicate AML requirements clearly to your clients

Build (or refine) your AML program with confidence

What's involved in the Conveyancer AML Training Course

There are 22 practical, bite-sized modules you can complete at your own pace:

Foundations (money laundering, terrorist financing, sanctions)
Risk-based approach (client risk, matter risk)
AML/CTF programme and compliance
Client Due Diligence (individuals, entities, nature and purpose)
Ongoing monitoring
Suspicious matter reporting
Dealing with AUSTRAC
Communicating with clients

Each module is designed to be:

Clear
Practical
Immediately usable

How it works

Self-paced online course
22 short modules (microlearning format)
Total time: approximately 4–6 hours
Includes supporting notes and assessments
Certificate of completion provided

Get started now

Don’t wait until July to realise you’re behind. Start building confidence now!

Enrol Today

Who this is for

This course is designed specifically for:

Sole practitioner conveyancers
Owners of small conveyancing firms
Suburban practices without compliance teams

If you’re responsible for getting AML right in your business, this training course is for you.

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.”