Live Training
WEBINAR: Suspicious Matter Reporting ('SMR') – Do you know your obligations?
Suspicious matter reports ('SMRs') are an integral part of Australia’s AML/CTF regime to protect against money laundering, terrorism and other serious organised crimes. Yet in 2024, almost 90% of non-bank …
Find out more >WEBINAR: Tranche 2 AML/CTF Reforms – Getting ready to comply
Are you a lawyer, accountant, or professional service provider?
From 1 July 2026, AML/CTF obligations will apply to a wide range of new services typically offered by professionals like you. …
Find out more >AFSL Responsible Manager Training (RG 105) – Online Workshop – September 2025
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 …
Find out more >WEBINAR: Supervision of CARs - Do you know what you're on the hook for as a licensee?
As a licensee, you should know that you are responsible for monitoring and supervising your representatives in the provision of financial services.
But do you know what your obligations are …
Find out more >Wholesale Clients Licensee Forum - 22 October 2025
Join us online for our annual Wholesale Only Forum of the year. This forum will be full of industry recent regulatory, cyber and trends updates.
Who can attend?
This forum …
Find out more >AFSL Responsible Manager Training (RG 105) – Online Workshop – October 2025
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 …
Find out more >WEBINAR: AML/CTF Reforms for Current Reporting Entities – What you need to know
Are you a reporting entity enrolled with AUSTRAC?
Significant reforms to Australia’s AML/CTF regime will take effect from 31 March 2026 for current reporting entities, which will impact your obligations, …
Find out more >AFSL Responsible Manager Training (RG 105) – Online Workshop – November 2025
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 …
Find out more >AML/CTF Training on Risk Awareness and Pending Reforms Workshop – December 2025
Our 3-hour online interactive workshop helps you meet your annual AML/CTF training requirements. The workshop will:
- give you the knowledge and skills to identify the risks of regulated businesses being …
AFSL Responsible Manager Training (RG 105) – Online Workshop – December 2025
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 …
Find out more >