Specialist AML/CTF training

We have developed specialist AML/CTF training courses for those tasked with ensuring AML/CTF compliance by a business.

 

Reporting entities are required by the AML/CTF Act and Rules to make available specialised training to those undertaking key roles within the business.

 

AML Coach is delivered face to face, allowing participants to ask questions and explore AML/CTF in a classroom setting supported by experts.

FACE TO FACE TRAINING

Benefit from over 30 years of expert knowledge and real-world experience as we educate you in the world of AML/CTF and provide training on what AML/CTF really means for you and your business.

SCOPE OF TRAINING

Comprehensive training for AML/CTF Compliance Officers that delivers a detailed understanding of the obligations under the AML/CTF regime, and provides tools to achieve and maintain AML/CTF compliance.

KEY AREAS COVERED

  • The AML/CTF Environment
  • Australia’s AML/CTF regime
  • The Risk Based Approach to AML/CTF
  • The Role of the AML/CTF Compliance Officer
  • Understanding your ML/TF risks
  • AML/CTF Program requirements
  • AML/CTF Governance
  • AML/CTF Assurance to management
  • AML/CTF Independent Audits
  • Preparing your Annual Compliance Report to AUSTRAC

Get up to speed with AML/CTF

Accessible and affordable training for AML/CTF professionals.

  • 1

    Book your seat

    Choose a convenient course and book your seat at an AML Coach workshop near you.

  • 2

    Receive your materials

    We’ll send your confirmation as well as all the information and pre-reading to prepare for your AML Coach workshop.

  • 3

    Attend the workshop

    With AML/CTF training from our industry-leading experts you will fully understand AML/CTF and what it means for your business.

Choose your AML Coach workshop

Simply choose a scheduled AML Coach workshop near you to secure your seat.

Monday February 25th, 2019  |  Venue TBC  |  Book Now

Monday April 8th, 2019  |  Venue TBC  |  Book Now

Tuesday February 26th, 2019  |  Venue TBC  |  Book Now

Tuesday April 9th, 2019  |  Venue TBC  |  Book Now

Thursday February 28th, 2019  |  Venue TBC  |  Book Now

Thursday April 11th, 2019  |  Venue TBC  |  Book Now

Friday March 1st, 2019  |  Venue TBC  |  Book Now

Friday April 12th, 2019  |  Venue TBC  |  Book Now

Monday March 4th, 2019  |  Venue TBC  |  Book Now

Monday April 15th, 2019  |  Venue TBC  |  Book Now

Tuesday January 29th, 2019
Far North Coast | Venue TBC  |  Book Now

Wednesday January 30th, 2019
New England Tablelands & North West | Venue TBC  |  Book Now

Thursday January 31st, 2019
Newcastle & Hunter Valley | Venue TBC  |  Book Now

Friday February 1st, 2019
Central West | Venue TBC  |  Book Now

Monday February 4th, 2019
Western Metropolitan | Venue TBC  |  Book Now

Tuesday February 5th, 2019
Eastern Metropolitan | Venue TBC  |  Book Now

Wednesday February 6th, 2019
Northern Metropolitan | Venue TBC  |  Book Now

Thursday February 7th, 2019
North West Metropolitan | Venue TBC  |  Book Now

Friday February 8th, 2019
Central Coast | Venue TBC  |  Book Now

Monday February 11th, 2019
Southern Tablelands | Venue TBC  |  Book Now

Tuesday February 12th, 2019
Illawarra & Shoalhaven | Venue TBC  |  Book Now

Wednesday February 13th, 2019
Southern Metropolitan | Venue TBC  |  Book Now

Friday February 15th, 2019
Riverina & South West | Venue TBC  |  Book Now

Key benefits of AML Coach

BENCHMARK

Conducted with our experts in a workshop environment that promotes open discussion of AML/CTF compliance issues with peers.

TIME EFFICIENT

One day targeted access to expert guidance and support.

PEACE OF MIND

Understand if you are achieving AML/CTF compliance.

USEABLE TOOLS

Receive knowledge and tools to ensure your business is AML/CTF compliant.

BUSINESS ALIGNED

Understand how best to achieve AML/CTF compliance in your business.

BUDGET FRIENDLY

A cost-effective way to receive expert training.

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