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:

• How money laundering takes place
  • ​How cash is introduced into the financial system
  • Ways in which criminals layer the funds
  • How the laundered money is integrated into the legitimate economy
• Know Your Customer (KYC) and Customer Due Diligence (CDD)
  • ​The fundamentals of Know Your Customer processes
  • Establishing Beneficial Ownership of a client
  • How to perform KYC/CDD on company clients
  • Performing KYC/CDD on trust-type clients
• Enhanced KYC/CDD
  • Requirements for performing enhanced KYC/CDD
  • How enhanced KYC/CDD works in practice with worked examples
  • Reviewing Politically Exposed Persons identifiers and requirements
  • What risk rating clients involves and why it’s important
  • A simple system to effectively risk rate clients with consistency and the documentation required
  • How to manage high vs low risk clients, and the documentation required

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.