Anti-Money Laundering & Counter-Terrorism Financing

Anti-Money Laundering & Counter-Terrorism Financing

Anti-Money Laundering & Counter-Terrorism Financing

This course explains what money laundering and terrorism financing is and the regulatory requirements.  It includes a practical workshop to help you develop your risk-based AML/CTF program.

It will give you the knowledge and skills to identify the risks of regulated businesses being unwittingly involved in money laundering and/or terrorism financing and to prepare or update an AML/CTF program for the purposes of complying with obligations under the Anti-Money Laundering & Counter-Terrorism Finance Act (Cth).

Currently, this course is not a public seminar course.  Rather, it aims to provide staff of an organisation with a relevant and practical course tailored to the organisation's specific circumstances.

Learning outcomes: 

At the conclusion of this workshop, participants should be able to: 

  • explain the purpose of the AML/CTF Act;

  • explain the role of AUSTRAC;

  • describe the legal requirements applicable to a business' AML/CTF activities; 

  • describe and explain the framework of an effective risk management process; and

  • explain the essential features of an AML/CTF risk management program.

What have people said about our AML/CTF course

  • "The course allowed us to update our program and help us to reuse our AML/CTF program." Abdella Ebu (Asgori Money Express)
  • "I particularly liked the key studies." Yusuf Jama (Iftin Express)
  • "Discussing the risk indicators." Abdifatah Dini (Tawakal Express)
  • "Good set up and approach.  Excellent." Abdifatah Adam (Bakaal Wordwide)

Templates for Part A & Part B AML/CTF programs

Kick start your AML/CTF programs by purchasing our templates.

AML legal assistance

The Anti-Money Laundering & Counter-Terrorism Financing Act 2006 imposes a raft of obligations on businesses in the financial services sector and beyond.  We can help.

Our associated law firm, Holley Nethercote Commercial & Financial Services Lawyers can assist in advising you on your obligations, if any, under the new AML/CTF regime.

AML regulatory updates

We also offer tailored regulatory updates that include updates in relation to AML/CTF changes.

Contact us now

Contact us to discuss your AML/CTF requirements now.