CPD Course: Complying with your AML/CTF obligations
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CPD Course: Complying with your AML/CTF obligations
Following the introduction of the Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2026 (Cth), the Law Society of NSW continues to support and educate the profession about AML/CTF Tranche 2 reforms.
As part of this ongoing support, a new on-demand interactive course, Complying with your Anti-Money Laundering and Counter-Terrorism Financing obligations, is now available.
This course provides step-by-step guidance on compliance with Australia’s AML/CTF regime and helps legal practitioners navigate their AML/CTF obligations.
This online, self-paced course is suitable for a wide range of audiences, particularly those in small practices, and including early career lawyers, senior staff needing to engage with the day-to-day management of AML/CTF compliance, and principal practitioners.
The course is complimentary. See link below for details.