3 hours of CPD - Available now!

From 1 July 2026, accounting practices that provide designated services will be captured under the AML/CTF Act and are required to comply with its obligations. 

Understanding the key requirements of the Act, associated Rules, and how to comply is essential for professionals who will continue to provide designated services beyond 1 July 2026.

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.

How will the Series be presented?

This seminar series is delivered across three on-demand seminars – designed to fit around client work and wider commitments.

Each seminar explores core AML/CTF requirements and provides a practical starting point for professionals who will be captured under the regime.

Seminar 1 – Anti-Money Laundering and What It Means for You: An Overview

• Understanding the background of AML/CTF
• Reviewing accountants’ money laundering vulnerability
• The role of an AML Compliance Officer

Seminar 2 – AML and Client Interactions: What You Need to Know

• How money laundering takes place
• KYC/CDD
• Enhanced KYC/CDD 

Seminar 3 – Red Flags of Money Laundering and Risky Transactions

• AUSTRAC National Risk Assessment threats
• Risk indicators for accountants
• Transaction Monitoring components

All delegates receive:

• 3 hours of CPD (1 hour per seminar)
• On-demand access allowing participants to revisit topics and learn at their own pace