AML/CTF Kickstarter Workshop

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AML/CTF Program Kickstarter Workshop

Webinar

1:30 pm

11 March 2026

Webinar

Themes

SMSF Association Event 2026-01-30 11:51:56 +1030

Session Description

Please note that you must be registered and logged in to access the resources.

How do I log in?
Click 'Log In' at the top right of the page and log in using your SMSF Association Membership Credentials.

Alternatively, log in via the SMSF Association Website and navigate via My Dashboard:

On the left, choose My Virtual Events
Navigate using the top menu and select the event: AML/CTF Kickstarter Workshop
Click on Session Details and select Join Workshop 15 minutes prior to the Session Start Time.

Not registered yet?
Register here.

Moderators

Kath Bowler
General Manager
Holley Nethercote
Keddie Waller
Policy Manager
SMSF Association

Session Program

1:30 pm

AML/CTF Kickstarter Workshop

Keddie Waller - Policy Manager - SMSF Association

In this workshop, you’ll:
• Set governance: Know the roles and responsibilities you must assign.
• Cover your ML/TF risk assessment: Identify designated services, customers and delivery channels, and learn how to build and maintain a risk register.
• Manage people: Understand personnel due diligence and training requirements and how to map training plans for key roles.
• Do CDD right: Simplified vs enhanced due diligence, privacy linkages, and options for a customer risk rating system.
• Reporting 101: High level overview of suspicious matter reporting and other obligations.