AML/CTF Compliance Officer Role-Specific Training

18 May 2026

AML - Role Specific

Kath Bowler
General Manager
AML/CTF Compliance Officer Role-Specific Training

What does it mean to be an AML/CTF Compliance Officer?

This practical webinar explains the key responsibilities of the AML/CTF Compliance Officer, including oversight of day-to-day compliance, staff training, customer due diligence, suspicious matter reporting, policy updates, internal reporting, and communication with AUSTRAC. It’s ideal for anyone newly appointed to the role, considering taking it on, or supervising someone in the position.

Non-Subscriber Price

Price: $125

GST: $12.50

$137.50 inc GST

CPD Details

0.7 hours

Categories:

  • Regulatory Compliance and Consumer Protection

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