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Complying with your anti-money laundering and counter-terrorism financing obligations – on-demand interactive course

1.5 CPD units

Non-Member $0.00
Member $0.00
 1.5 CPD Unit  On-demand interactive
 Practice management and business skills Professional skills

 

The Law Society’s self-paced course Complying with your anti-money laundering and counter-terrorism financing obligations will assist you to comply with your obligations under Australia’s AML/CTF regime.

This two-part course will help you to understand the fundamental concepts underpinning Australia’s AML/CTF regime, and how the AML/CTF framework operates. You will learn what a designated service is, and how to meet your obligations as an AML/CTF reporting entity.

Our on-demand interactive courses allow you to save your progress and learn to your own schedule. Courses include interactive and engaging content, knowledge checks and links to essential resources.

This course is complimentary.
Created in June 2026
Delivered by Bobbie Wan, Head of Regulatory Policy and Strategy at the Law Society of NSW
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