AML/CTF Compliance, Risk & Regulatory Reform

We’ve made it easy to build practical AML/CTF capability across your practice through a range of ready-to-watch sessions designed to give you clear, practical tools you can apply immediately.

Choose from a broad range of programs below & save 30% on all updates until Friday, 1 May 2026.

 

  • Skills for Conveyancers: Cyber-safe Settlements, AML and Risk Management in Subdivision ( 26 March 2026)

    Leading conveyancing specialists deliver a practical 2026 update on cyber-safe settlements, e-conveyancing risks, AML challenges, and clear, process-driven subdivision guidance end-to-end. 

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  • AML/CTF Tranche 2 Reforms – ACT NOW! (Practice Management Unit)

    Explore practical steps to build a compliant, risk-based framework, meet ongoing obligations, and align duties with regulatory requirements.

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  • Liquor & Gaming Compliance for NSW Venues: AML, Privacy and Club Reform in 2026

    Regulatory changes across NSW liquor and gaming are explored in this practical update, covering AML/CTF compliance, privacy, data management, and the Registered Clubs Regulation 2025. 

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  • Navigating Regulatory Change: AML/CTF, Privacy and Cyber Risk in Legal Practice

    Understand evolving AML/CTF, privacy and cyber obligations in legal practice, with practical steps for risk management, governance and compliance readiness. 

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  • How to Design and Implementation Your AML/CTF Program - Key Steps to 30 June 2026

    Learn how to conduct ML/TF/PF risk assessments, engage your Board, and develop a practical 100-day implementation plan to operationalise risk systems.

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  • AML & KYC Essentials for Property Lawyers

    Examine how to conduct dynamic risk assessments across customer, channel, product, and jurisdiction risks, with practical strategies to strengthen KYC, streamline compliance, and reduce client exposure.

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  • Skills In-House Lawyers Will Need with AML/CTF

    Gain practical guidance on key readiness steps including risk assessments, compliance programs, staff training, and AUSTRAC registration, supported by real-world insights from legal and in-house perspectives.

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  • AML/CTF Tranche 2 Reforms: Gambling Sector Obligations

    Understand what the reforms require in practice, including risk assessments, reporting obligations, and AML/CTF program implementation, as AUSTRAC increases enforcement across the sector.

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  • Building a Compliant and Practical AML/CTF Program

    Build a robust AML/CTF program with a focus on governance, reporting obligations, and integrating regulatory updates into daily workflows. 

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  • Tech Tools for Smarter AML/CTF Compliance

    Access practical tools and analytics to streamline compliance, identify suspicious activity, and reduce administrative burden.

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  • Real Estate Professionals Obligations under AML/CTF Tranche 2 Reforms

    Build a stronger understanding of AML/CTF program design, focusing on governance, reporting obligations, and integrating regulatory updates into daily workflows.

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  • Getting Governance Right: Avoiding Pitfalls in AML/CTF Compliance

    Explore AML/CTF governance frameworks, covering board oversight, senior management responsibilities, common compliance pitfalls, and case studies of governance failures and successes.

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  • Building a Compliant AML/CFT Program in Real Estate: Risk Assessment and Beyond

    Build a clear approach to real estate AML/CFT compliance, covering risk assessment frameworks, program requirements, legal obligations, and implementation steps for business readiness.

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