AML/CTF Training for Sales Agents

This interactive online Zoom training session has been designed specifically for sales agents to help them understand their role within their agency's AML/CTF framework.

During this session, you will learn:

  • Why AML/CTF matters and what it means for your role
  • The key AML/CTF roles and responsibilities within an agency
  • Your obligations as a Sales Agent
  • How to understand and work within your agency’s AML/CTF program
  • The AML/CTF process for Sales Agents – what you need to do to comply
  • When and how to escalate matters to your Compliance Officer
  • Offboarding requirements - when they apply and what to do.

Cost: 
  • Members: $95
  • Non-members: $195

Register by logging in or creating an account either to the right or below.

IMPORTANT: After clicking 'Register' please scroll down and click 'Proceed to checkout' to complete your registration.
When
19/06/2026 10:30 AM - 1:30 PM
AUS Eastern Standard Time
Where
Zoom

To register you will need to log in either to the right or below.

Having problems registering YOURSELF or MULTIPLE PEOPLE? Download the booking form and send to marketing@reinsw.com.au

Important! If you work for a member agency ensure you are opted in as a member to receive member pricing OPT IN.

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