Six Session AML Sorted: AML/CTF Webinars with Amy Bell
Monday 1 June - Monday 6 July | 10-11am | Online
Format: Livestream
Recorded: No
CPD: 1 point per session
CPD categories: Professional Skills
The new Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 is here. Now’s the time to get prepared.
Queensland Law Society and leading AML/CTF compliance expert Amy Bell will be hosting a series of six FREE webinars throughout June and July to get you prepared for the AML/CTF reforms rollout on 1 July.
The one-hour workshops are designed as introductory sessions to AML/CTF and aim to help solicitors understand their role under the new regime.
Review the learning outcomes and webinar details below.
| Workshop |
Time & date |
Registrations close
(unless sold out prior) |
| 1. Introduction to money laundering and how solicitors are targeted |
10-11am, Monday 1 June |
5pm, Friday 29 May |
| 2. What is the risk-based approach and how do you assess it? |
10-11am, Monday 8 June |
12pm, Friday 5 June |
| 3. AML/CTF Program must-haves |
10-11am, Monday 15 June |
12pm, Friday 12 June |
| 4. CDD – Strategies for making it easy |
10-11am, Monday 22 June |
12pm, Friday 19 June |
| 5. Reporting requirements |
10-11am, Monday 29 June |
12pm, Friday 26 June |
| 6. Record-keeping essentials |
10-11am, Monday 6 July |
12pm, Friday 3 July |
Workshop invitations are extended to legal practitioners and support staff who may be involved in implementing the new reforms.
About Amy Bell
The author of Solicitors and Money Laundering, Amy Bell is a leading compliance consultant and solicitor with almost three decades of experience working with law firms.
She is the founder of AML Sorted in Australia, as well as Teal Compliance and Teal Legal in the United Kingdom, helping firms build practical, sustainable compliance frameworks.
Amy is known for translating complex regulations into straightforward guidance, and has developed industry standards and training which has since been adopted across the UK and internationally. Amy is committed to making compliance more effective, less stressful, and better aligned with the realities of modern legal practice.
For any queries, contact Events Management at events@qls.com.au or 07 3842 5806.
