Professional AML/CTF Compliance Training
Specialist AML/CTF training designed specifically for Australian lawyers, accountants, real estate agents and financial advisers.
Welcome!
Hi, I'm Fiona Halsey.
Welcome to your AML/CTF Training Partner.Â
Our courses are designed to provide Australian professionals with the practical knowledge to ensure compliance and peace of mind.
Every course is assessed, certificates are issued with valuable CPD points. With content tailored for everyone in your firm, we recommend starting with our AML/CTF Action Plan course.
Start TodayExplore Our Courses
AML/CTF Action Plan Meeting Your Obligations for 1 January - 30 June 2026
This session outlines a clear timeline for meeting compliance obligations ahead of July 2026, guiding participants through more than 20 key steps. It focuses on early preparation, including governance structures, resource planning, staff training, internal policies, and overall organisational readiness. WALPB CATEGORY: Practice Management and Business Skills
Free
AML/CTF Essentials: An Introduction for Australian Professionals
This session provides a high-level overview of the Tranche 2 reforms for Australian practitioners, explains establishment obligations for reporting entities, outlines enrolment and ongoing compliance requirements with AUSTRAC, and briefly addresses the civil and criminal penalties for non-compliance. WALPB CATEGORY: Professional Skills
$49.00 AUD
The AML/CTF Officer’s Role: Key duties and best practice
This session focuses on the statutory role of the AML/CTF Compliance Officer, including day-to-day compliance coordination, selection and “fit and proper” requirements, independence and reporting obligations to the board, and the personal liability and criminal offences associated with the role. WALPB CATEGORY: Professional Skills
$49.00 AUD
Building your AML/CTF Policy: A practical workshop
This session explains the legal requirements for compliant internal AML/CTF policies and stresses the importance of tailoring them to a firm’s size and risk profile. It explores practical ways to embed procedures into everyday workflows and systems, highlights common drafting pitfalls, and helps firms avoid high-risk mistakes that can expose them to AUSTRAC scrutiny—such as unrealistic control targets, inappropriate bank-style language, and unchecked AI-generated content that doesn’t reflect actual business practices. WALPB CATEGORY: Practice Management and Business Skills
$49.00 AUD
Spotting Red Flags: Practical guidance for onboarding and ongoing monitoring
This session provides high-level guidance on identifying indicators of potentially suspicious activity, highlights common red flags during onboarding and ongoing monitoring, explains when escalation to enhanced due diligence is required, and outlines the obligation to submit Suspicious Matter Reports. WALPB CATEGORY: Professional Skills
$49.00 AUD
Recognising Money Laundering: Real world scenarios in Professional Services
This session introduces the core concepts of money laundering, terrorism financing, and proliferation financing, explains the key stages of money laundering, and uses high-level case studies to show how professional services can be exploited. It also outlines the definitions and specific risks associated with proliferation financing. WALPB CATEGORY: Professional/Barristers Skills
$49.00 AUD
Understanding Designated Services: the foundation of AML/CTF compliance
This session explains what qualifies as a “designated service” for accountants and lawyers, including key Table 6 activities, the legal meaning of “acting or assisting” in a transaction, and the distinction between regulated services and general professional advice. WALPB CATEGORY: Substantive Law
$49.00 AUD
Roles and Responsibilities: AML/CTF Obligations for every member of your firm
This session explains the distinct AML/CTF roles and responsibilities across the organisation, including the oversight functions of the Governing Body, the approval and sign-off duties of Senior Managers, the coordination role of the AML Compliance Officer, and the operational responsibilities of staff and contractors. WALPB CATEGORY: Ethics and Professional Responsibility
