Description

Originally held on the 21st of February 2026.

Risk Management Points: 1 per Part

Catch up on the key insights from our 2026 AML/CTF conference with these recording. Learn practical strategies, real-world scenarios, and expert advice to strengthen your compliance and risk management—essential viewing for any conveyancer wanting to stay ahead in the field.

Part 1: Spotting the Red Flags & CDD Essentials

Discover how fraudsters target conveyancers, what red flags to watch for, and essential customer due diligence practices to protect your business.

• How the crooks target you – red flags
  • Presented by Amy Bell
• How will this affect Conveyancing? CDD Essentials
  • Presented by Dr Giulia Dondoli
• Money coming from overseas
  • Presented by Luke Raven

Part 2: Building Your Program & AML Solutions

Learn how to develop a robust AML/CTF program, explore starter kits, and see practical tools like the easyAML platform in action.

• Building your program and Starter Kits
  • Presented by Amy Bell
• easyAML Solution & Platform
  • Presented by Chef Rafferty

Part 3: Tricky CDD Scenarios & Suspicion

Navigate complex customer scenarios and understand what truly constitutes suspicion, with insights from leading AML experts.

• Tricky CDD scenarios
  • Presented by Dr Giulia Dondoli & Luke Raven
• What constitutes suspicion
  • Presented by Luke Raven?

Part 4: Data, Change Management & Expert Panel

Get clarity on record-keeping, change management strategies, and industry questions answered by our panel of AML/CTF specialists.

• Data! What records your regulator or independent evaluator want?
  • Presented by Dr Giulia Dondoli
• Change Management session
  • Presented by Toni Greenwood
• Ask the Experts Panel
  • Presented by Amy Bell, Dr Giulia Dondoli & Luke Raven