{"product_id":"aml-ctf-compliance-for-lawyers-and-accountants","title":"AML\/CTF Compliance for Lawyers and Accountants","description":"\u003cp dir=\"ltr\"\u003e\u003cspan\u003ePrepare your practice for Australia’s evolving Anti-Money Laundering and Counter-Terrorism Financing (AML\/CTF) landscape with our AML\/CTF Compliance for Lawyers and Accountants course.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eAs part of Australia's Tranche 2 AML\/CTF reforms, lawyers and accountants providing certain designated services will become subject to expanded AML\/CTF obligations. These reforms recognise legal and accounting professionals as key gatekeepers within the financial system due to their involvement in high-value transactions, company structures, trusts, property matters, and client asset arrangements that may be vulnerable to money laundering, terrorism financing, and proliferation financing risks.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis comprehensive online AML\/CTF training course provides legal and accounting professionals with the practical knowledge required to understand their compliance obligations, implement effective AML\/CTF controls, and manage financial crime risks within professional practice environments. Participants will learn how to identify higher-risk clients and transactions, conduct customer due diligence (CDD), verify beneficial ownership, assess source of funds and source of wealth, and meet reporting and record-keeping requirements.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe course also explores the interaction between AML\/CTF obligations, professional ethics, legal professional privilege, confidentiality obligations, and client relationship management. Through practical scenarios, compliance examples, and implementation-focused learning, participants will gain the skills needed to build a sustainable AML\/CTF compliance framework that aligns with regulatory expectations and professional standards.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eWhether you are a lawyer, accountant, practice manager, compliance officer, partner, director, or risk professional, this course provides essential knowledge to help your organisation prepare for Australia's new AML\/CTF regulatory environment.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cstrong\u003eWhy Enrol in This Course?\u003c\/strong\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eUnderstand how Australia's Tranche 2 AML\/CTF reforms affect legal and accounting practices.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eLearn how to identify and manage money laundering, terrorism financing, and proliferation financing risks.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eDevelop practical skills in customer due diligence, beneficial ownership verification, and client risk assessment.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eUnderstand AUSTRAC reporting obligations, governance requirements, and compliance expectations.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eStrengthen your firm's financial crime risk management and regulatory readiness.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eEarn a digital certificate demonstrating your commitment to professional compliance and ethical practice.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"Australian Compliance Training","offers":[{"title":"Default Title","offer_id":54199167844693,"sku":null,"price":129.0,"currency_code":"AUD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0970\/9541\/8197\/files\/AML_CTF_Compliance_for_Lawyers_and_Accountants.webp?v=1782193807","url":"https:\/\/australiancompliancetraining.com\/products\/aml-ctf-compliance-for-lawyers-and-accountants","provider":"Australian Compliance Training","version":"1.0","type":"link"}