Law Institute of Victoria

For every step in your AML compliance journey

Prepare for the new AML/CTF regime by conducting a comprehensive, firm-wide risk assessment of the money laundering and terrorism financing risks your firm reasonably faces.

AML/CTF Hub provides comprehensive information, guidance and support.

AML Kickstarter Workshop cuts through the AML/CTF compliance and risk complexities. It gives you actionable steps tailored to your specific business needs, not just theoretical knowledge.

AML in a Day walks you through how to create a customised AML/CTF program for your practice. It takes you through conducting a risk assessment and developing your policies and steps to compliance. 
 

Host a PLT student and help shape the future of the profession

Host an ACAP PLT student for a short work placement and help develop the next generation of legal professionals. Gain fresh perspectives, tailored support and extra help when you need it most, while supporting students to build practical legal skills.

Host Employer Handbook   Expression of Interest Form

Email [email protected] for further information.