Empower your team to spot the red flags without slowing down the transaction.
AML Training
Having a brilliant compliance manual is useless if your staff don't know how to use it. AUSTRAC mandates that all reporting entities provide regular, documented AML/CTF risk awareness training to their employees. If your frontline staff cannot identify a suspicious transaction, your business is directly exposed to regulatory penalties.
What We Deliver
We replace boring, generic compliance seminars with highly practical, industry-specific training tailored to the Australian market.
Frontline Training
Teaching sales agents and receptionists exactly what ID to collect and what high-risk behaviour looks like at the door.
Compliance Officer Coaching
Advanced training for your nominated AML/CTF Officer on how to manage the risk register and liaise with AUSTRAC.
Board & Partner Briefings
High-level overviews of legal liabilities and governance duties for business owners.
