Give your team the confidence to meet AML obligations with practical training that gets results.
The next wave of Australia’s AML/CTF reforms is coming, and that means all entities who have employees performing functions relevant to AML/CTF obligations must have training.
Get started now with our tailored AML training designed for all types of roles and industries.
Understanding AML governance practices and your responsibilities. The role of senior leaders, front-line staff, and the impact on your business. The processes and procedures that need to be in place under the AML/CTF Act, and the types of AML risk your specific business may face.
Master initial customer due diligence (CDD), enhanced due diligence, ongoing due diligence, and procedures for high-risk customers. Understand how and when to complete subject matter reports (SMR), what red flags to look out for, record keeping processes and AML reporting requirements.
Step-by-step guidance on designing a fit-for-purpose AML/CTF program, a risk assessment program, and customer risk rating models. How to prepare for the July 2026 deadline, your obligations under the Act, and practical guidance on what to do next.
Trusted by reporting entities, educational establishments, regulators, and businesses all around the world.
Benefit from training delivered by AML professionals who have years of hands-on experience helping businesses meet their AML/CTF compliance obligations.
Our training is consistent and compliant with the AML/CTF Act and AUSTRAC. Tailored to your specific needs, and appropriate to the employee and role they perform.
Hundreds of reporting entities across all industries trust us to provide the practical, personalised training and support that saves them time, money, and keeps them effortlessly compliant.
Whether you’re a tranche 1 entity requiring refresher training, or a tranche 2 business starting from scratch, our specialists can map your risks and recommend training that fits your business.
Send us a message using the form below and we’ll get back to you within 1 working day.
