AMLS In Action - Creating Successful AML Training

AMLS in Action – Creating Successful AML Training

Fortnightly webinar series for Australian law firms
Under Tranche 2, AML/CTF training won’t just be a tick-box exercise—it will be a core
requirement for every law firm. But building training that people actually engage
with, understand, and apply in practice is one of the biggest challenges firms face.
Many programmes are too generic, too long, or simply forgotten as soon as the session
ends.
In this AMLS in Action session, we’ll explore how to design AML training that is
relevant, memorable, and genuinely effective for lawyers and support staff.

What to Expect
5–10 mins: AMLS News Round-Up
A clear overview of recent updates affecting Tranche 2, AUSTRAC expectations for
training, and emerging risks that should be reflected in staff learning.

20–30 mins: Main Presentation – Creating Successful AML Training
A practical guide to developing training that works, covering:
• What Tranche 2 is likely to require from your training programme
• The essential topics that must be included
• How to tailor training to different roles within your firm
• Making training engaging (even for sceptical fee earners!)
• Using real-life examples, red flags, and case studies
• How to evidence training and track competence
• Common mistakes firms make with AML training

20 mins: Ask Me Anything
Bring your questions about training design, delivery formats, role-specific content,
tracking attendance, or how to build a training plan for your firm.

Who should attend
Partners, practice managers, compliance officers, MLROs, HR and L&D teams, and
anyone responsible for designing or delivering AML/CTF training.

Why attend
To learn how to create training that is not only compliant, but effective—helping your
people recognise risk, make good decisions, and protect the firm.

We kindly request that registrations be made using a work email address. This helps us to ensure the content and discussions are directly relevant to our intended audience and maintains the integrity of the event for genuine delegates.