Practical. Interactive. Ready to Implement.

These sessions move beyond slide decks. 
You will participate in high-stakes simulations and hands-on exercises:
 
ABPF Enrolment Walk-Through: Navigate the AUSTRAC Business Profile Form (ABPF) in a guided simulation.
Governance Mapping: Identify your Responsible Manager, Reporting Officer, and escalation pathways.
Real-World Scenarios: Practice verifying IDs for "international corporate entities" and managing "politically exposed persons" (PEPs). 

12. Independent Review and Assurance

Learn the criteria for operationally independent program reviews

11. Third-party reliance and introducers

Understand when you can rely on lawyers or brokers for ID verification

10. Client offboarding and termination procedures

Develop professional, neutral procedures for terminating high-risk relationships.

7. Escalation and suspicious matter reporting

Recognize triggers and learn how to report to AUSTRAC without "tipping off" clients.

8. Maintain and review program

Prepare for AUSTRAC audits with annual review templates

9. AUSTRAC enrollment and registration workshop

A hands-on workshop to complete a mock enrolment 

6. Ongoing Monitoring & Audit Readiness: 

Build systems to detect suspicious patterns and prepare for a mock AUSTRAC audit.

5. Agency personnel due diligence

Implement staff screening and maintain training records

4. Customer Due Diligence (CDD)   

Master identity verification for individuals, companies, and complex trusts   

1. AML/CTF governance structure

Understand your legal obligations and map accountability within your agency 

2. AML/CTF program structure and implementation

Customise the program to your agency's size and risk exposure.

3. Risk Assessment  

Learn to identify "red flags" and classify business, customer, and geographic risks