AML in a day Workshop (for lawyers)
Are you worried about how you are going to comply with the AML requirements come 1 July 2026?
Then this workshop is for you.
In one day, we will work with you to create a customised AML/CTF Program, including an ML/TF risk assessment.
What's covered
You will receive a template AML/CTF Program (including an ML/TF risk assessment) that you will customise at the workshop. We will cover:
- Your governance structure
- Your ML/TF Risk assessment, including a template that will be customised in the workshop
- Personnel due diligence & training
- Customer Due Diligence (CDD)
- Reporting obligations
- Program reviews & updates
- Independent evaluations
- Information on next steps, including how to enrol with AUSTRAC
Who should attend?
- Partners, Practice Managers or AML/CTF Officers who are responsible for implementing AML/CTF in your business
There is a maximum of one registration per business. However, you each registration entitles you to bring an additional person at no charge.
Not sure if you need to register. Download our Workbook to find out
What AUSTRAC is saying "There is no ‘one-size-fits-all’ AML/CTF program. Each reporting entity is different and has its own unique set of money laundering/terrorism financing risks. You must develop a program that is tailored to meet your specific needs, risks and characteristics. This gives you the flexibility to decide how to meet your obligations and to develop stronger and/or additional controls when necessary". https://www.austrac.gov.au/business/core-guidance/amlctf-programs