anti money laundering webinar course for Australian accountants and lawyers

Australia’s anti‑money laundering and counter‑terrorism financing (AML/CTF) landscape is entering a new phase. With Tranche 2 AML/CTF reforms commencing from July 2026, professionals working in so‑called “gatekeeper” roles will face expanded compliance obligations. Accountants, lawyers, real estate agents, and trust or company service providers must be ready to meet these requirements with confidence.

High‑quality, practical money laundering training plays a crucial role in preparing professionals to understand their obligations, apply them accurately in day‑to‑day scenarios, and meet continuing professional development (CPD) expectations. Providers such as CCH Learning Australia support this need with flexible, expert‑led learning solutions designed specifically for the Australian regulatory environment.

Money laundering training should help professionals apply obligations with confidence

Money laundering compliance is no longer a niche regulatory concern. With Tranche 2 reforms extending AML/CTF obligations to additional professions, many professionals will be navigating these requirements for the first time.

Under the new framework, entities delivering regulated services must:

Enrol with AUSTRAC within 28 days of providing a regulated service
Implement and maintain a robust AML/CTF Program
Conduct customer due diligence and identity verification
Report threshold transactions and other suspicious matters

Training that focuses purely on theory or legislative text does little to help professionals apply these rules confidently in practice. Effective money laundering training should instead demonstrate how obligations operate in real‑world professional settings—whether that’s onboarding a new client, identifying unusual activity, or maintaining compliant records.

CCH Learning Australia designs AML‑related professional development with this practical application in mind. By using real scenarios, case examples, and clear guidance aligned to Australian regulations, their training helps professionals move beyond awareness and towards confident, consistent compliance that supports everyday decision‑making.

Flexible webinar and e Learn recording options can make CPD easier to manage

Busy professionals often struggle to balance compliance training with billable work and client obligations. This is where flexibility becomes just as important as content quality.

CCH Learning Australia offers a broad range of live webinars and on‑demand e‑learning recordings, enabling professionals to choose when and how they complete their CPD. With access to over 170 live webinars and 400 self‑paced e‑learning courses each year, professionals can stay up to date without disrupting their workflow.

Live webinars provide opportunities to hear directly from subject‑matter experts, explore current regulatory changes, and gain clarity on emerging issues such as AML/CTF reform. Recordings and self‑paced modules, on the other hand, allow learners to revisit content, pause and resume learning, and fit CPD around peak work periods.

For firms and teams, this flexibility also supports consistent training across roles and locations, helping ensure everyone receives the same high‑quality AML knowledge and guidance.

Verifiable learning matters when money laundering training supports CPD requirements

When money laundering training contributes to CPD obligations, verifiability is essential. Regulators and professional bodies often require evidence that learning has taken place, that it meets quality standards, and that it is relevant to a professional’s role.

CCH Learning Australia’s webinars and e‑learning courses are designed to provide verifiable CPD, giving professionals confidence that their training records align with compliance and professional requirements. This is particularly important as AML/CTF obligations become more closely scrutinised across a broader range of professions.

Verifiable training also supports professional accountability. It demonstrates that individuals and practices are proactively engaging with regulatory change, maintaining current knowledge, and investing in continuous improvement—not simply completing CPD as a box‑ticking exercise.

By combining verifiable delivery with practical content, money laundering training becomes both a compliance safeguard and a meaningful contributor to professional growth.

CCH Learning Australia offers money laundering training with practical, expert‑led support

CCH Learning Australia is well established as a trusted provider of professional development for accounting, governance, legal, and business professionals. Its AML‑relevant training fits naturally within this broader CPD ecosystem.

Key strengths of CCH Learning Australia include:

Locally relevant expertise: Training is delivered by Australian subject matter specialists who understand local laws, regulators, and professional contexts
Practical focus: Courses bridge the gap between legislative requirements and real‑life professional scenarios
Flexible delivery: Live and on‑demand options accommodate individual and team‑based learning needs
Team‑friendly solutions: Custom learning journeys help ensure consistency across practices

Whether accessed via the Accounting or Governance learning streams, CCH Learning Australia’s AML‑related training supports professionals in meeting obligations while also enhancing the quality of service they deliver to clients. As one client notes, “The training content is very relevant, well‑presented, and covers a lot of ground.”

In an environment where regulatory expectations are increasing, expert‑led, practical learning provides reassurance that time invested in CPD delivers tangible results.

Frequently Asked Questions:

Q: Who should complete money laundering training?

A: Money laundering training is relevant for professionals working in regulated or soon to be regulated sectors, including accountants, lawyers, real estate agents, trust and company service providers, and governance professionals. It is also valuable for support staff involved in client onboarding, record keeping, and transaction processing.

Q: What is money laundering training designed to help with?

A: Money laundering training helps professionals understand and apply AML/CTF obligations, recognise red flags, conduct customer due diligence, and meet reporting requirements. It supports confident decision making while reducing regulatory and reputational risk.

Q: What topics are usually covered in money laundering training?

A: Typical topics include AML/CTF legislation, Tranche 2 reforms, AUSTRAC obligations, risk based approaches, customer identification, transaction reporting, record keeping, and practical case studies.

Q: Can money laundering training be completed online?

A: Yes. Many professionals complete money laundering training via online webinars and self paced e learning. Providers like CCH Learning Australia offer both live and recorded options to support flexible CPD.

Q: How often should money laundering training be updated?

A: Training should be refreshed regularly, particularly when legislation changes or new risks emerge. Many professionals update AML knowledge annually as part of their CPD, with additional training when regulatory reforms—such as Tranche 2—take effect.