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SUMMARY:AML/CTF Risk Assessment Workshops 2026
DESCRIPTION:This interactive workshop focusses on the essential frameworks for identifying and managing Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) risks within your organisation. \nAs we navigate an increasingly complex regulatory landscape\, establishing a robust AML/CTF risk assessment is the cornerstone of a resilient compliance program. This workshop is designed to empower senior leaders and compliance professionals with the clarity and tools required to strengthen their internal safeguards effectively. \n\nThis practical\, instructor‑led session is designed for Tranche 1 and Tranche 2 reporting entities ( i.e. legal\, accounting\, conveyancing\, real estate and other designated services) that need to build or update their AML/CTF risk assessment in line with AUSTRAC’s expectations. \n\n\nWhat this workshop will cover\n\n\nIn this 3‑hour session\, we will explore: \n\n\n\nWhat AUSTRAC means by an AML/CTF risk assessment: Why evidence of reasoning matters more than tick‑box scoring.\nIdentifying inherent ML/TF risks in your business: Mapping designated services\, understanding real‑world risk drivers\, and identifying where your business can be exploited.\nApplying AUSTRAC’s risk‑rating logic: How to assign Low / Medium / High risk\, avoid common over‑ and under‑rating pitfalls\, and apply judgement consistently.\nDocumenting the risk assessment AUSTRAC expects to see: What good documentation looks like\, common weaknesses\, governance requirements\, and alignment with AUSTRAC guidance.\nLinking risk ratings to controls: Using the risk assessment as a driver for controls\, CDD\, ECDD\, screening\, monitoring and review frequency and avoiding disconnects between policy and practice.\nRegulatory readiness and ongoing maintenance: When risk assessments must be reviewed\, how AUSTRAC is likely to test them\, and how to prepare for regulatory engagement.\n\n\nKey Learning Outcomes\nBy the conclusion of this workshop\, participants will be able to: \n\n\nExplain and evidence AML/CTF risk decisions to AUSTRAC\nComplete a risk assessment that is aligned with AUSTRAC expectations\nLink controls directly to assessed risks\nIdentify and remediate common weaknesses before regulatory review.\nCPD points applicable\n\n\nEvent Details\n\n\n\nSydney:\nThursday\, 30 April 2026\n\n\nVenue:\nGRC Solutions\, Level 14\, 201 Kent Street\, Sydney\n\n\nTime:\n9:00am – 1:00pm inclusive of a networking lunch\n\n\nInvestment:\n$345 standard and $295 for GRC Solutions Compliance Notes Subscribers (Fees are inclusive of GST).\n\n\nAll other States:\nPlease express your interest using the “Register Now“ button for an AML/CTF Workshop to be held in your city.\n\n\n\n  \n \nContact Us\nFor more information\, please liaise with your Senior Relationship Manager or contact us.
URL:https://grc-solutions.com/event/aml-ctf-risk-assessment-workshops-2026/
LOCATION:Various capital cities around Australia
CATEGORIES:Online Workshops,Webinars,Workshops
ATTACH;FMTTYPE=image/jpeg:https://grc-solutions.com/wp-content/uploads/2026/02/AMLCTF-Risk-Assessment-Workshop-events-page.jpg
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