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Download the latest journal issue
AUSTRAC resources
Governance quick guide for sole/small businesses
AML/CTF roles form
Assign responsibilities form
Compliance officer due diligence form
When compliance officer is governing body form
Annual report to governance body reporting template
Training opportunity
Seminar
|
Online
Thursday 25 June
AML/CTF: The AUSTRAC enrolment process
LIV resources
AML Action Plan: AUSTRAC enrolment made simple
AUSTRAC resources
Where to enrol
Enrolment guidance
LIV Resources
How do I develop an AML/CTF Compliance Program?
AML/CTF Technology Platform Checklist
AUSTRAC Resources
AUSTRAC starter kit for small practices and sole practitioners
Risk assessment template
Policy document template
Process document template
Risk indicators for legal professionals
Money laundering typologies quick reference
Program maintenance form
Training opportunity
Workshop
|
Melbourne
Monday 22 June
AML in a Day
Workshop
|
Online
Wednesday 24 June
AML Kickstarter Workshop
Seminar
|
Online
Monday 29 June
AML Risk Assessment Intensive
AUSTRAC resources
Personnel due diligence form
Guidance on training obligations
Guidance on personnel due diligence and training
Training opportunities
Certification
|
Online
Self-paced course
AML General Awareness for Law Professionals course
LIV resources
Client KYC lifecycle flowchart
Levels of customer due diligence to apply
A guide for clients: New AML/CTF laws
LIV resources – Examples of client risk factors by Designated Services
Acting as a nominee shareholder
Acting as office holder for a trust or body corporate
Body corporate or legal arrangement transaction
Creation of body corporate or legal arrangement
Financing for body corporate or legal arrangement
Managing money and assets
Providing business address for body corporate or legal arrangement
Real estate transactions
Sale or transfer of a shelf company
AUSTRAC resources
Customer identification: Know your customer (KYC)
Customer identification and verification
Tools
Software
Free trial
APLYiD AML verification and onboarding compliance software
LIV and LCA resources
Suspicious matter report flowchart
AML/CTF red flags list for legal practitioners
AUSTRAC resources
Guidance on suspicious matter report
Guidance on tipping-off
Escalation form
Escalation register
Guidance on legal professional privilege
AUSTRAC resources
Record keeping guidance
Reporting guidance
AUSTRAC resources
Independent evaluation guidance
Independent evaluation response template
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