Specialist AML/CTF training

AML Coach
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 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.
AML Coach

FACE TO FACE TRAINING

AML Coach is a one-day classroom course designed by Initialism’s AML/CTF experts. 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

Expert training for AML/CTF Compliance Officers and those tasked with AML/CTF Compliance that delivers:
  • A comprehensive understanding of AML/CTF requirements
  • How to apply AML/CTF requirements pragmatically for your specific business
  • How to leverage the risk based approach to develop proportionate AML/CTF responses
  • Tools to achieve and maintain AML/CTF compliance
AML Coach
AML Coach

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 and oversight
  • AML/CTF Assurance to management
  • AML/CTF Independent reviews
  • 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.

 

Can’t see a date that suits you?

Workshops for the rest of 2019 will be announced soon.

Contact us to request a course near you.

Workshops for the rest of 2019 will be announced soon.

Contact us to request a course near you.

Workshops for the rest of 2019 will be announced soon.

Contact us to request a course near you.

Workshops for the rest of 2019 will be announced soon.

Contact us to request a course near you.

Workshops for the rest of 2019 will be announced soon.

Contact us to request a course near you.

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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