What AML regulations are covered in the Sydney AML Compliance Workshop?

Shasat's two-day AML Compliance Workshop in Sydney covers AUSTRAC requirements, Anti-Money Laundering and Counter-Terrorism Financing Act 2006 AML CTF Act obligations, Australia Tranche 2 AML reforms for lawyers accountants real estate agents and professional services firms, Suspicious Matter Report SMR obligations, Threshold Transaction Report TTR requirements, IFTI obligations, FATF recommendations, APG mutual evaluation requirements, AUSTRAC cryptocurrency AML requirements, FATF Travel Rule, Australian autonomous sanctions under DFAT, OFAC sanctions, UN Security Council sanctions, and counter proliferation financing CPF obligations.

Who should attend the AML Compliance Workshop in Sydney?

This AML workshop in Sydney is designed for AML CTF Compliance Officers, AUSTRAC-regulated reporting entity compliance professionals, Tranche 2 newly regulated professional services compliance officers, lawyers AML compliance officers, accountant AML officers, real estate AML compliance officers, conveyancer compliance professionals, trust and company service provider compliance officers, MLROs, AML Compliance Managers, Risk Managers, Internal Auditors, Legal Counsel, digital currency exchange compliance officers, and remittance provider compliance officers across Australia.

What are Australia's Tranche 2 AML reforms and who do they affect?

Australia's Tranche 2 AML reforms represent the most significant expansion of AML obligations in Australian history. For the first time lawyers, accountants, real estate agents, conveyancers, trust and company service providers, and other designated non-financial businesses and professions must implement AML CTF compliance programmes including customer due diligence, beneficial ownership verification, transaction monitoring, and Suspicious Matter Report obligations to AUSTRAC. This workshop is the most comprehensive training programme available for Tranche 2 newly regulated professionals in Australia.

Is this AML course relevant for professionals across all of Australia?

Yes. Shasat's AML Compliance Workshop in Sydney attracts compliance professionals from across all of Australia including Melbourne, Brisbane, Perth, Adelaide, Canberra, Gold Coast, Newcastle, Hobart, and Darwin. Sydney is the most accessible AML training hub for the entire Australian continent and this programme is directly relevant for AUSTRAC-regulated entities and Tranche 2 newly regulated professional services firms across every Australian state and territory.

Is this AML course relevant for New Zealand professionals?

Yes. Compliance professionals from Auckland, Wellington, and Christchurch regularly attend this AML Compliance Workshop in Sydney. New Zealand professionals are subject to the Financial Markets Authority FMA and Department of Internal Affairs DIA AML CFT Act 2009 requirements. Both the New Zealand AML regulatory framework and its alignment with FATF standards and APG mutual evaluation requirements are addressed in this programme making it directly relevant for New Zealand-based compliance professionals.

Is this AML course relevant for Pacific Islands professionals?

Yes. Compliance professionals from Fiji, Papua New Guinea, Vanuatu, Solomon Islands, Samoa, Tonga, and across the Pacific Islands regularly attend this AML Compliance Workshop in Sydney. Sydney is the most accessible AML training hub for the entire Pacific Islands region. The programme addresses APG requirements and FATF standards applicable across all Pacific jurisdictions making it directly relevant for compliance professionals from every Pacific Islands nation.

What are Suspicious Matter Reports and who must file them with AUSTRAC?

Suspicious Matter Reports are reports that Australian reporting entities must file with AUSTRAC when they have reasonable grounds to suspect a transaction may be related to money laundering, financing of terrorism, or other serious offences. All AUSTRAC-regulated reporting entities including banks, remittance providers, digital currency exchanges, and Tranche 2 newly regulated professional services firms must file SMRs as soon as practicable after suspicion arises. This workshop covers SMR filing obligations, reporting standards, quality expectations, and best practice for AUSTRAC SMR compliance.

Is AUSTRAC cryptocurrency AML compliance covered in the Sydney workshop?

Yes. This workshop covers AUSTRAC registration requirements for digital currency exchange providers, AUSTRAC cryptocurrency AML programme requirements, FATF Travel Rule implementation for Australian digital currency exchanges, DeFi risks, NFT-related financial crime, and blockchain analytics tools. Australia was among the first countries to require AUSTRAC registration of digital currency exchanges and has one of the most developed cryptocurrency AML regulatory frameworks in the Asia Pacific region.

What are the CBA and Westpac AUSTRAC enforcement case study lessons?

This workshop covers detailed case studies from the Commonwealth Bank CBA AUSTRAC enforcement action resulting in a A$700 million civil penalty and the Westpac AUSTRAC enforcement action resulting in a A$1.3 billion civil penalty — the largest corporate penalties in Australian history. Both cases identified specific AML programme failures in transaction monitoring, suspicious matter reporting, governance, and documentation that provide clear lessons for every AUSTRAC-regulated entity in Australia.

Is the Sydney AML course CPD and CPE accredited?

Yes. All delegates receive CPD and CPE accreditation upon completion of Shasat's AML Compliance Workshop in Sydney. The accreditation is recognised by major professional bodies across Australia and internationally including the Governance Institute of Australia, Chartered Accountants Australia and New Zealand CAANZ, CPA Australia, the Law Society of NSW, ACAMS, the International Compliance Association ICA, ACCA, and ICAEW.

Can this AML workshop be delivered in-house across Australia?

Yes. Shasat delivers this AML Compliance Workshop as an in-house programme for organisations across Australia including Sydney, Melbourne, Brisbane, Perth, Adelaide, and Canberra. In-house delivery allows the programme to be tailored to your organisation's specific AUSTRAC requirements, Tranche 2 reform obligations, sector-specific AML challenges, and compliance programme maturity level whether you are an existing AUSTRAC-regulated entity or a newly regulated Tranche 2 professional services firm.

Where else does Shasat deliver AML Compliance Workshops globally?

In addition to Sydney, Shasat delivers 2-Day AML Compliance Workshops in London, Singapore, Las Vegas, Dubai, Zurich, Manila, Brussels, Cape Town, Mexico City, Cyprus, Bermuda, Nairobi, Riga, Mumbai, Istanbul, Rio de Janeiro, and New York. Online AML Masterclass and Crypto AML courses are also available globally.

AML Compliance Workshop Sydney | 2-Day AML Training

AML Compliance Workshop in Sydney | AUSTRAC | AML CTF Act | Tranche 2 | FATF | Digital Assets

AML compliance has never been more critical for Australian financial institutions and businesses. Shasat’s two-day AML Compliance Workshop in Sydney covers AUSTRAC Australian Transaction Reports and Analysis Centre requirements, Anti-Money Laundering and Counter-Terrorism Financing Act 2006 AML/CTF Act obligations, and FATF recommendations. Furthermore, it addresses Australia’s landmark Tranche 2 AML reforms expanding obligations to lawyers, accountants, real estate agents, and professional services firms. Additionally, the workshop covers digital assets compliance under FATF Travel Rule and AUSTRAC cryptocurrency AML requirements.

This workshop is particularly relevant for compliance professionals across Australia and the wider Asia Pacific and Pacific Islands region. Australia’s Tranche 2 AML reforms represent the most significant expansion of AML obligations in Australian history. Consequently, thousands of newly regulated professional services firms must now implement AML compliance programmes for the first time. Moreover, existing AUSTRAC-regulated entities face intensified supervisory expectations making this the highest priority compliance training topic in Australia in 2026.

The programme addresses the full spectrum of AML, CFT, and CPF compliance obligations. Specifically, it covers customer due diligence, enhanced due diligence, beneficial ownership verification, transaction monitoring, and Suspicious Matter Report obligations to AUSTRAC. Furthermore, participants master Threshold Transaction Report TTR requirements and International Funds Transfer Instruction IFTI reporting obligations. Additionally, the workshop covers digital assets compliance under FATF Travel Rule, DeFi risks, and sanctions compliance under OFAC and UN Security Council obligations.

Whether you are an existing AUSTRAC-regulated entity strengthening your AML programme or a Tranche 2 newly regulated professional services firm implementing AML compliance for the first time, this workshop delivers. Consequently, you will respond confidently to AUSTRAC supervisory scrutiny. Contact our team to discuss in-house delivery for your organisation.

Key Learning Features

AUSTRAC AML/CTF Act 2006 requirements and AUSTRAC supervisory expectations for Australian reporting entities
Australia Tranche 2 AML reforms — new AML obligations for lawyers, accountants, real estate agents, and professional services firms
FATF recommendations, APG Asia Pacific Group mutual evaluation requirements, and risk-based approach for Australian organisations
AML, Counter Financing of Terrorism CFT, and Counter Proliferation Financing CPF frameworks for AUSTRAC-regulated entities
Customer due diligence, enhanced due diligence, and beneficial ownership verification under AML/CTF Act and AUSTRAC requirements
Suspicious Matter Report SMR obligations to AUSTRAC and best practice for Australian reporting entities
Threshold Transaction Report TTR and International Funds Transfer Instruction IFTI reporting requirements
AUSTRAC cryptocurrency AML requirements and digital assets compliance under FATF Travel Rule for Australian digital currency exchange providers
Sanctions compliance including OFAC, UN Security Council sanctions, and Australian autonomous sanctions obligations under DFAT
Sector-specific AML strategies for AUSTRAC-regulated banks, remittance providers, digital currency exchanges, lawyers, accountants, and real estate agents

2-Day AML Compliance Workshop | Global Training Locations

Shasat delivers this 2-Day AML Compliance Workshop across major global financial centres, providing in-depth coverage of AML, CFT, and CPF frameworks, practical case studies, and hands-on compliance skills. In addition to Sydney, upcoming programmes are available in:

Furthermore, all in-person programmes are available as dedicated in-house engagements tailored to your organisation’s specific regulatory environment.

For more information

Join our International Anti-Money Laundering Workshop! Gain essential skills to manage AML risks and enhance compliance in your organization. Our 2-day program covers strategies, real-life case studies, and industry insights. Open to professionals across fields. For details and registration, contact our customer service team.

Instructor Bio

The course instructor will be one of our highly experienced faculty members.

Our Faculty: Expertise That Drives Success

Shasat is proud to have over 30 world-renowned faculty members, each an expert in their respective fields, who share their hands-on implementation experience through our technical and professional development programs.

This programme is led by one of Shasat’s distinguished Anti-Money Laundering specialists, renowned for advising banks, insurers, payment institutions, and large corporates on the design, implementation, and enhancement of AML frameworks. With deep expertise in customer due diligence, enhanced due diligence, transaction monitoring, sanctions compliance, suspicious activity reporting, EU AML Directives (AMLD), and enterprise-wide financial crime risk assessments, the instructor brings a powerful blend of regulatory insight and practical experience. Backed by extensive knowledge of FATF standards, UK MLR requirements, EU AMLD expectations, and international supervisory practices, the speaker provides a global, real-world perspective on how effective AML controls link to governance, risk management, fraud prevention, and regulatory reporting—equipping participants to elevate their organisation’s financial-crime resilience.

Our faculty combine real-world expertise with academic rigor, ensuring every session is interactive, relevant, and outcomes-driven. Participants gain practical tools, case-based insights, and strategic frameworks that can be immediately applied to enhance sustainability reporting and corporate governance within their organisations.

Our Partners

Our Partners in Learning

Course Description

Day 1 — Regulatory Frameworks and Australian AML Compliance

- AUSTRAC AML/CTF Act 2006 requirements and AUSTRAC supervisory expectations for Australian reporting entities
- Australia Tranche 2 AML reforms — new obligations for lawyers, accountants, real estate agents, conveyancers, and trust and company service providers
- FATF recommendations, APG Asia Pacific Group mutual evaluation requirements, and risk-based approach for Australian and Pacific-connected organisations
- AML, Counter Financing of Terrorism CFT, and Counter Proliferation Financing CPF frameworks for AUSTRAC-regulated entities
- AML/CTF programme requirements — risk assessment, due diligence procedures, transaction monitoring, and compliance officer designation
- Beneficial ownership verification, Australian corporate transparency requirements, and complex structure identification under AML/CTF Act
- Sector-specific AML obligations for AUSTRAC-regulated banks, remittance providers, digital currency exchanges, lawyers, accountants, and real estate agents
- Customer due diligence, enhanced customer due diligence, simplified due diligence, and KYC framework under AUSTRAC standards
- Suspicious Matter Report SMR filing obligations and best practice for Australian reporting entities
- Enterprise-wide AML risk assessments and risk scoring methodologies aligned with AUSTRAC expectations

Day 2 — Emerging Risks, Investigations, and Governance

- AUSTRAC cryptocurrency AML requirements and FATF Travel Rule implementation for Australian digital currency exchange providers
- Cryptocurrency AML red flags, blockchain analytics tools, and RegTech solutions for Australian compliance professionals
- DeFi decentralised finance risks and NFT-related financial crime typologies in the Australian context
- Threshold Transaction Report TTR and International Funds Transfer Instruction IFTI reporting obligations to AUSTRAC
- Australian autonomous sanctions obligations under DFAT, OFAC secondary sanctions, and UN Security Council screening
- CPF compliance — identifying proliferation financing risks, red flags, and Australian obligations under UN Security Council sanctions
- PEP identification, enhanced monitoring, and management for Australian and cross-border Asia Pacific client relationships
- Transaction monitoring systems, Australian money laundering typologies, and real estate and professional services financial crime red flags
- Case studies from major AUSTRAC enforcement actions including the CBA and Westpac enforcement cases
- Interrelationship between AML, CFT, CPF, anti-bribery, Criminal Code Act, and financial crime frameworks
- Governance structures, compliance-first culture, and cross-functional AML collaboration within AUSTRAC-regulated organisations
- Emerging trends in AML, CFT, and CPF including AI-powered financial crime detection and AUSTRAC regulatory technology initiatives

All course content, agenda, and programme materials are protected by copyright. Unauthorised reproduction is strictly prohibited.

Why you must attend?

AML non-compliance carries severe consequences for AUSTRAC-regulated entities in Australia. AUSTRAC enforcement actions, civil penalty proceedings, and reputational damage from financial crime failures can be existential for banks, remittance providers, and professional services firms. For compliance officers, MLROs, and senior executives, staying ahead of evolving AML, CFT, and CPF obligations is not optional. It is a regulatory and business imperative.

The AML compliance landscape in Australia has never been more demanding. Australia’s Tranche 2 AML reforms represent the most significant expansion of AML obligations in Australian regulatory history. Thousands of lawyers, accountants, real estate agents, conveyancers, and trust and company service providers must now implement AML compliance programmes for the first time. Furthermore, AUSTRAC supervisory expectations for existing reporting entities are intensifying significantly. Additionally, FATF and APG mutual evaluation requirements have raised the compliance bar across the Asia Pacific region including Australia.

Shasat’s two-day AML Compliance Workshop in Sydney addresses these challenges directly and practically. Participants gain in-depth knowledge of AUSTRAC requirements, AML/CTF Act 2006 obligations, Tranche 2 reform requirements, and FATF recommendations alongside hands-on application of customer due diligence, enhanced due diligence, beneficial ownership verification, Suspicious Matter Reports, Threshold Transaction Reports, and IFTI reporting obligations to AUSTRAC. Real-life case studies from major AUSTRAC enforcement actions provide practical context for strengthening controls.

Delivered by experienced AML practitioners with direct advisory experience across AUSTRAC-regulated banks, remittance providers, and professional services firms, every session combines Australian regulatory rigour with global compliance insight. Participants leave with the knowledge and tools needed to strengthen AML controls and respond confidently to AUSTRAC scrutiny across Australia, New Zealand, and the Pacific region.

Teaching methodology

The training program will employ a comprehensive and engaging approach to learning, designed to deliver maximum impact and retention. The methodology includes:

A user-friendly slide deck that presents the concepts, methodologies, and principles in a clear and concise manner, making the material easily accessible to all attendees.
Interactive sessions featuring real-life case studies to provide hands-on experience and bring the material to life.
Explanations of concepts and methodologies through the use of examples and distinct scenarios, allow attendees to understand the material in context.
Group exercises designed to illustrate accounting principles, encouraging collaboration, and fostering a deeper understanding of the material.
Access to additional course material and handouts, ensuring attendees have a comprehensive reference resource to support their learning.
An open and inclusive atmosphere that encourages attendees to ask questions and engage in discussion, ensuring a thorough understanding of the material.

The combination of these elements creates a dynamic and engaging learning experience that will support the professional development of all attendees.

Who Should attend?

This program is designed for a wide range of professionals and practitioners who are interested in gaining a deeper understanding of AML and CFT practices, regardless of their industry or sector. This includes professionals from compliance, risk management, legal and regulatory affairs, accounting and audit, financial crime prevention, and financial services. Executives from fintech, gambling industry, real estate, and other relevant sectors are also welcome to attend. The program is tailored to provide attendees with practical insights and knowledge that are applicable across various industries and jurisdictions. Whether you are a seasoned professional or new to the field, this program will help you stay up-to-date with the latest developments and best practices in AML and CFT.

Feedback

Upon completion of the course, all delegates will receive an evaluation questionnaire aimed at gathering valuable feedback. This feedback is crucial to Shasat’s ongoing commitment to improving the quality of its learning solutions. By analyzing the trends in the responses, we are able to continuously enhance and refine our offerings to meet the evolving needs of our clients.

Venue & other info

Our training programs take place at the most prestigious professional training facilities in the city. Our venues have been meticulously chosen and expertly crafted to deliver an unparalleled and sophisticated learning experience. To further elevate your training journey, we will offer an array of refreshments including gourmet tea/coffee, delectable snacks, and a sumptuous lunch to sustain you throughout the course. Your comfort and satisfaction are of the utmost importance to us. One week before the program begins, you will receive comprehensive joining instructions that include the exact venue details.

Please note that accommodation arrangements are the responsibility of the attendee.

Workshop Delivery (Online Programs)

The workshop will be delivered via the WebEx platform. Upon registration, all participants will receive comprehensive joining instructions for the live workshop. This fully virtual event will encompass a live-streamed presentation, personalized networking opportunities, interactive Q&A sessions, engaging polls, and post-event consultation to address specific concerns and support your continued growth.

In-Person Workshop

Please be advised that for all in-person training programs, joining instructions will be sent via email to registered participants one week prior to the program’s commencement. These instructions will provide comprehensive information regarding the venue location, date, and time, as well as other important details such as parking arrangements, dress code, and any necessary equipment or materials. Kindly ensure that you carefully review the joining instructions and follow the guidelines provided to ensure a smooth and well-organized experience during the program.

Changes to the conference

Shasat reserves the right, at its sole discretion, to make modifications to the format, speakers, participants, content, venue location, program, or any other aspect of the conference, at any time and for any reason, without incurring any liability. This policy has been implemented due to recent events such as the Covid-19 pandemic and other jurisdictional restrictions. These modifications may include but are not limited to, changes necessitated by a Force Majeure Event

Sponsorship

We are pleased to offer sponsorship opportunities for our training programs, providing companies with a unique platform to showcase their brand and services to a highly engaged and relevant audience. By becoming a sponsor, your organization will have the opportunity to build brand awareness, demonstrate thought leadership, and cultivate valuable relationships with industry professionals. Our programs offer a platform to reach a targeted audience and generate new business leads while showcasing your expertise. The benefits of sponsorship include increased brand exposure, opportunities to connect with key decision-makers, and a platform to promote your products and services. We invite you to take advantage of this prime opportunity and partner with us to enhance your visibility and impact within the industry.

Terms and Conditions

We kindly request that you carefully review all of the terms and conditions outlined on our website. This information is critical in ensuring a clear understanding of our policies and procedures. Please follow the link provided to access this information.

About shasat

Discover more about Shasat by exploring our “About Us” page, where you can gain insights into our company’s mission, values, and history, and learn how we can help you achieve your goals.

Payment

Enroll in our program with ease by choosing from our secure online payment options. You can make a payment through our website using PayPal or Stripe, or opt for a bank transfer, demand draft, or cheque payment. Our payment page will provide all necessary options during checkout. If you encounter any issues, our customer service team is here to assist you. Simply reach out to us with your selected course, and we’ll guide you through the payment process.

We kindly request that you take into consideration any associated bank fees when making your course fee payment. To ensure your participation in the program, payment must be received before the course date. Once we have received both payment and a completed registration form, we will confirm your enrollment in the program. Thank you for your understanding and cooperation.

Group discount

Our company is proud to offer a group discount of 15% for organizations or individuals who book a course for 5 or more participants. To take advantage of this offer and receive a personalized group discount code, please reach out to our customer service desk at info@shasat.com. Our team will be delighted to assist you with the booking process and answer any questions you may have. With this group discount, you can invest in the professional development of your team and drive success for your organization. Don’t hesitate to contact us today to learn more.

CPD hours

Upon successful completion of the training course, each participant will receive a certificate of completion that attests to the number of hours spent in training and serves as a valuable representation of their dedication to professional development. The certificate is not only a symbol of their achievement but also serves as proof of continuous professional development (CPD) and demonstrates their commitment to staying current in their field. We believe that CPD is a crucial aspect of career advancement and personal growth, and are proud to provide our participants with this important document.

Enquiries

For further assistance, we invite you to contact our dedicated customer service team. Our experienced and knowledgeable representatives are available to answer any questions you may have and provide the support you need to make informed decisions. We are committed to ensuring that you have a positive experience and are here to help in any way we can. Please don’t hesitate to reach out to us at your convenience.

In-House Training

Enhance your team’s skills and drive success for your business with our custom In-house training program. Our tailored approach aligns with your specific business needs, offering a cost and time-efficient solution for upskilling your employees. This not only improves their productivity but also positions your company as a competitive force in the market. Transform your investment in employee development into tangible results by choosing our In-house training option. To discuss and learn more about our services, please don’t hesitate to contact our training desk. We’re ready to help you create a bespoke program that’s just right for you.

AML Compliance Workshop Sydney | 2-Day Anti-Money Laundering Training Course | GID 24008