AML/CTF Staff Training - 2 Sessions
Bundle Recording Access
Bundle Recording Access
(2 hours of CPD total)
Please note:
Contact details must belong to the person receiving the purchased product/ CPD certificate.
Contact information
TERMS: Yes, if you attended the webinar and didn't find it useful, please email us info@advisersdigest.com.au on the same day before 5 pm on the day of the first session. We will refund you within 3 working days. That means, no CPD certificate will be issued to you.
Processing a refund incurs additional fees. This is because, in the initial transaction, we incur a card-processing fee. When the refund occurs, this fee is not returned to us.
For example, for a $79 purchase, the processing fee would be $9.
Processing a refund incurs additional fees. This is because, in the initial transaction, we incur a card-processing fee. When the refund occurs, this fee is not returned to us.
For example, for a $79 purchase, the processing fee would be $9.
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What's Included?
- Access to the slides & provided with 1 hour of CPD + Certificate
- 90 days of access to the webinar recording
What's Covered?
SESSION 1 - AML/CTF Staff Training — Red Flags, Reporting & the Hard Situations What to do when something doesn't feel right
Covering:
- Your legal training obligation
- How to onboard a new client from scratch
- Completing the CDD file note
- Individual KYC in practice
- Company and trust KYB
- The lost trust deed problem
- Your registered office client list
Who should attend: All client-facing staff — graduates, seniors, paraplanners, client service administrators, and anyone involved in onboarding new clients or managing existing client files
SESSION 2 - AML/CTF Staff Training — Onboarding, CDD & Your Client Files Getting every client relationship compliant from Day One
Covering:
- What a red flag actually looks like in practice
- How to escalate internally
- The tipping-off rule — the one you cannot get wrong
- Suspicious Matter Reports in plain English
- Difficult client situations — live worked examples
- Record keeping as a daily habit
- Your firm's AML/CTF program — what it means for you
- Completing and maintaining your training record
Who should attend: All staff — but particularly seniors, managers and anyone who has client contact or handles client instructions. Principals are welcome to attend both sessions
Payment Details (GST Incl.)
- Total payment
- 1xAML/CTF Staff Training: Live & Replay - June & July 2026A$271.82-+
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- Sales taxA$0
- Total
- Today's payment
- AML/CTF Staff Training: Live & Replay - June & July 2026A$0
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- ShippingA$0
- Sales taxA$0
- Total
- Future payments
- AML/CTF Staff Training: Live & Replay - June & July 2026A$271.82
- DiscountA$0
- ShippingA$0
- Sales taxA$0
- Future amount
A$0 - Today's payment:
A$0 - Today's payment
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All prices in AUD
Call 02 9159 3969
Email info@AdvisersDigest.com.au