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CPD

Self-Reviewing AML Compliance: In practice

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Explore self-review strategies and resources for lawyers. The session explores how lawyers who are reporting entities under the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime are able to self-review their ongoing compliance obligations. Gain insights into managing ongoing compliance in the AML/CTF context, along with a walkthrough of the Law Institute of Victoria's resources, including AML/CTF guidance, templates and practical tools.

Date and time

Monday 30 November 2026 at 11:00 am AEDT

Ends Monday 30 November 2026 at 6:00 pm AEDT

Location and format

online

Online · vic

About this event

Explore self-review strategies and resources for lawyers. The session explores how lawyers who are reporting entities under the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime are able to self-review their ongoing compliance obligations. Gain insights into managing ongoing compliance in the AML/CTF context, along with a walkthrough of the Law Institute of Victoria's resources, including AML/CTF guidance, templates and practical tools.

CPD information

1 provider-stated CPD point

CPD eligibility varies by jurisdiction. Confirm allocation and category with the provider before relying on it.

Practice areas

other

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