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.
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:
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A comprehensive understanding of AML/CTF requirements
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How to apply AML/CTF requirements pragmatically for your specific business
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How to leverage the risk based approach to develop proportionate AML/CTF responses
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Tools to achieve and maintain AML/CTF compliance
KEY AREAS COVERED
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The AML/CTF Environment
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Australia’s AML/CTF regime
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The Risk Based Approach to AML/CTF
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The Role of the AML/CTF Compliance Officer
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Understanding your ML/TF risks
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AML/CTF Program requirements
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AML/CTF Governance and oversight
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AML/CTF Assurance to management
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AML/CTF Independent reviews
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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.
