General awareness

• Seminar | Online

  9 February, 1–2pm

  Do the new laws apply to you and what do you need to do?

• Seminar | Online

  25 February, 1–2pm

  How do I develop an AML/CTF Compliance Program?

• Seminar | Online

  10 March, 1–2pm

  How do I prepare my staff and undertake client and personnel due diligence?

• Seminar | Online

  23 March, 1–2pm

  How do I meet AML compliance reporting and record keeping obligations?

• Seminar | Online

  23 February, 12.30–2pm

  AML Action Plan: AUSTRAC enrolment made simple

• AML Certification | ACAMS

  Register now

  ACAMS Certificate in AML General Awareness for Law Professionals

What you need to do

• Infosheet | LIV

  6 June 2025

  AML/CTF compliance ready-reckoner

• Workshop | LIV

  3 March, 9am–12.30pm

  AML Kickstarter Workshop

• Workshop | LIV

  4 March, 9am–5pm

  AML in a Day

Registering with AUSTRAC

• Webinar Series | AUSTRAC

  January – March 2026

  Education about reforms

   
• Media Release | AUSTRAC

  30 January 2026

  AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits

   
• AML platform | APLYiD

  Free trial available

  AML verification and onboarding compliance platform

Your client obligations

• Guide for Clients | LIV

  8 December 2025

  A Guide for Clients: New AML CTF Laws

• Infosheet | LIV

  16 December 2025

  Ethical obligations in complying with the AML/CTF regime

• Infosheet | LIV

  16 December 2025

  Balancing Legal Professional Privilege and AML/CTF obligations

Help and support

• For help, you can also call the LIV AML/CTF Helpline on 03 9607 9330 or email aml@liv.asn.au