1 hour of CPD - Available now!

Save when you purchase the full AML for Accountants Seminar Series and receive 3 hours of CPD.

What is the AML for Accountants Seminar Series?

NTAA has partnered with AMLHUB to deliver the AML for Accounts Seminar Series designed to help accounting practitioners understand the fundamental requirements of AML/CTF compliance. 

This practical series will help you prepare your business for capture by clearly outlining the actions you need to take now, and the systems and processes required to work towards compliance by 1 July 2026. 

These sessions will contribute to meeting your AML/CTF-specific training obligations.

Topics covered in this seminar:

• Understanding the background of AML/CTF
  • Professional services a known conduit for laundered money
  • Australia’s economy relies on global confidence which is supported by adherence to FATF recommendations
• Reviewing accountants’ money laundering vulnerability
  • Accounting services frequently identified as facilitators of money laundering internationally and domestically
  • What services are captured under the AML/CTF Act?
• The role of an AML Compliance Officer
  • Expected authority and resources required
  • What is the AML Compliance Officer responsible for overseeing?
  • How do they interact with AUSTRAC, Senior Management, and colleagues?
  • Managing Compliance Programs and Risk Assessments

All delegates receive:

• 1 hour of CPD
• On-demand access allowing participants to revisit topics and learn at their own pace

Click here to learn more about the AML for Accountants Seminar Series.