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:

• AUSTRAC National Risk Assessment threats
  • ​Australia at high risk from activities strongly associated with money laundering
  • Professionals frequently used by criminals to facilitate money laundering
  • Case studies show how this works in practice
  • Detecting suspicious matters is fundamental to implementing AML/CTF
  • What SMRs entail and the report types expected
• Risk indicators for accountants
  • ​Examples of how accountants are used by criminals to launder money
  • Reviewing potentially suspicious activity that could indicate money laundering
  • How to assess risk indicators using customer due diligence
• Transaction Monitoring components
  • ​How transaction monitoring, Nature & Purpose, and CDD fit together
  • Effective systems for monitoring transactions

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.