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AML/CTF Training by a Certified AML Specialist, Assessments and Certificates, Courses accredited by WA Legal Practice Board, Live or Recorded
We offer pre-recorded and live AML/CTF training.
Pre-Recorded
Our pre-recorded online courses are designed for seamless integration into a busy professional practice.
Every module is assessed, and upon completion, we issue certificates that provide valuable CPD points. The content is tailored to suit every level of your firm, from administrative staff to senior partners. All our courses are accredited by the Legal Practice Board of WA, and satisfy the requirements to be interactive. Courses generally run for 1 hour so you can easily claim CPD points.
Live
For firms preferring a more collaborative approach, we offer live training sessions.
Our group sessions allow you to efficiently train your entire team at once, ensuring a consistent understanding of AML/CTF risks across the office. Alternatively, we can provide targeted training for specific team members or facilitate confidential boardroom discussions for management groups. We offer a range of pre-prepared modules but are equally happy to develop bespoke content to address your firm’s specific needs. These sessions are available in person throughout Perth, or can be delivered remotely via Zoom or Microsoft Teams. We also occasionally deliver live training in other locations, so please feel free to ask us about your specific requirements
