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AML/CTF & PrivacySMB1001:2026

Newly regulated?
Get certified. Free*

The Reason to Act.

1 Jul

Obligations live now

$0*

Sponsored credit · limited availability

CPD

Claimable via your member body

The AML/CTF reforms are live, and reasonable steps to protect client data are expected from a business your size, not just the big end of town.

SMB1001 certification is independent proof of those steps, achievable in one guided workshop or two self-directed weeks tracked and issued through your own portal.

The law changed on 1 July.

Up to 100,000 firms are newly regulated under the AML/CTF reforms (AUSTRAC estimate).

Your clients' data is the target.

Trust accounts and identity documents make small firms exactly where criminals go.

Reasonable steps are expected.

SMB1001 certification is independent proof you've taken them.

Get Started Today

Pick your workshop or get certified now.

Queensland Law Society

Law firms have an ethical duty to take reasonable steps to protect the confidentiality of client information. Criminals won't wait for the day you have time to sort it out — and being a small practice is no defence. SMB1001 provides an accessible, cost-effective foundation to strengthen your firm's cybersecurity position and demonstrate your commitment to client care.

David Bowles, Special Counsel, Ethics, Queensland Law Society

How It Works.

Register for your workshop.

Find your sector's session below — registering unlocks your sponsored $0 credit.

Attend live or go self-paced.

A guided small-cohort workshop, or a self-paced LMS path with your IT provider.

Leave certified, claim your CPD.

SMB1001 issued on completion, plus hours you can claim through your member body.

Recommended · Free via sponsored credit

Get to Silver in a guided workshop

$0with a sponsored credit

Find your sector's workshop and a sponsored credit covers your certification — $0. Two guided half-days with a small cohort. Leave certified, with a CPD certificate of completion. Sponsored credits are limited — subject to availability.

Or start today

Self-directed, at your own pace

From A$95Bronze through Diamond

Not ready for a workshop? Go at your own pace. Your next workshop credit waits for when your sector launches.

Find your workshop.

Quick questions and we'll show you what to do next, no sign-in needed.

Which sector are you in?

1 Jul

Obligations live now

$0*

Sponsored credit · limited availability

CPD

Claimable via your member body

Already know what you need?

Register for a webinar at any level and your sponsored credit covers the certification, $0 (subject to availability). Or buy now and start today.

Bronze

SMB1001 Level 1 · 7 controls

Bronze badge

plus tax if applicable

Silver

SMB1001 Level 2 · 17 controls

Silver badge

plus tax if applicable

Gold

SMB1001 Level 3 · 27 controls

Gold badge

plus tax if applicable

Platinum

SMB1001 Level 4 · 32 controls

Verified
Platinum badge

Plus A$3,000 audit fee required for certification.

plus tax if applicable

Diamond

SMB1001 Level 5 · 39 controls

Verified
Diamond badge

Plus A$5,000 audit fee required for certification.

plus tax if applicable