Live Training

AFSL Responsible Manager Training (RG 105) – Online Workshops

One of the general obligations of an AFS licensee is to be “competent” to provide the financial services. Licensees demonstrate the organisation's competence by maintaining and updating the knowledge and …

WEBINAR: The what, when and how of outsourcing AML/CTF compliance

Many Reporting Entities use external providers to perform AML/CTF functions, particularly when it comes to the Customer Due Diligence and KYC processes.

If you are looking to rely on an …

Payments Compliance Forum – 19 August 2026

Who can attend?

This forum is for compliance officers, directors and responsible managers of remittance and payments businesses. The purpose of the forum is for members in the industry to …

Quarterly AML Transition Q&A Webinar (Q1) 2026

Are you an accountant or lawyer new to the AML/CTF regime commencing 1 July 2026? Join our quarterly Q&A sessions designed to support Tranche 2 entities as you transition into …

WEBINAR: Can an AFS licensee provide services to a client located overseas?

Can an AFS licensee provide services to a client located overseas? The answer is rarely a simple yes or no. An AFSL is not a global passport, and firms need …

Quarterly AML Transition Q&A Webinar (Q2) 2026

Are you an accountant or lawyer new to the AML/CTF regime commencing 1 July 2026? Join our quarterly Q&A sessions designed to support Tranche 2 entities as you transition into …

Quarterly AML Transition Q&A Webinar (Q3) 2027

Are you an accountant or lawyer new to the AML/CTF regime commencing 1 July 2026? Join our quarterly Q&A sessions designed to support Tranche 2 entities as you transition into …

Quarterly AML Transition Q&A Webinar (Q4) 2027

Are you an accountant or lawyer new to the AML/CTF regime commencing 1 July 2026? Join our quarterly Q&A sessions designed to support Tranche 2 entities as you transition into …