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 …

AML Program - Kickstarter Workshops

This 3 1/2 hour practical workshop will help you cut through complexity, leaving you equipped with actionable steps for your specific business needs, not just theoretical knowledge.

In this workshop, …

WEBINAR: Disclosure Documents (Part 1) – Advice documents – Finding the Goldilocks balance: making disclosure not too much, not too little, but just right

In this first of a 2-part series, we will focus on key advice disclosure requirements and how to strike the balance between ensuring your legal requirements are met while still …

WEBINAR: Disclosure Documents (Part 2) – Product specific documents (including PDSs & TMDs) - Why is it so easy to keep getting this wrong?

In the second instalment of our two-part series, we’ll explore essential product-specific disclosure obligations and explore why these requirements consistently present challenges for product issuers.

We’ll unpack the most frequent …

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 …

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 …