Overview
BGL Firm Verify users have access to a range of online Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) training courses through the BGL Learning Channel.
These courses are designed to help accounting firms and their staff understand AML/CTF obligations, customer due diligence requirements, risk assessments, and other compliance responsibilities. Training is self-paced and can be completed at any time.
Access to AML training courses is included at no additional cost for all users of BGL products.
Note:
Access to the BGL Learning Channel directly from Firm Verify via the App Switcher is coming soon.
In the meantime, Firm Verify users can access the Learning Channel by:
- Logging in through another BGL cloud product that supports the Learning Channel integration, or
- Contacting BGL Support to obtain a Learning Channel login.
Access the BGL Learning Channel
Existing BGL Product Users
If you already have access to a BGL cloud product, you can access the Learning Channel directly from the App Switcher
| From the top right corner of your BGL product, select the App Switcher and click on the Learning Channel | |
| To view all courses available in the Learning Channel select Learning Library from the main toolbar. | |
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Select your Course to begin.
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,For detailed instructions, refer to:
Users Without a BGL Product Login
If you do not currently have access to a BGL cloud product or the Learning Channel, contact BGL Support.
Our team can arrange access to the Learning Channel so that you can complete the available AML training courses.
Available AML Training Courses
AML/CTF Essentials for Australian Accountants
This learning pathway introduces the core AML/CTF obligations applicable to Australian accounting firms and staff.
The pathway currently includes the following courses:
Introduction to Compliance Duties
Learn about:
- AML/CTF legislation and regulatory requirements
- Reporting entity obligations
- Governance and compliance responsibilities
- Employee responsibilities and record keeping
Risk Assessments
Learn how to:
- Identify money laundering and terrorism financing risks
- Assess risk within your practice
- Apply a risk-based approach to compliance
- Document and maintain AML risk assessments
Designated Services
Learn about:
- Services that may be considered designated services under AML/CTF legislation
- When AML obligations apply
- Compliance requirements for designated services
- Practical examples relevant to accounting firms
Additional AML training courses and compliance resources may be added as regulatory requirements evolve.