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
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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
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AML/CTF Assurance to management
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AML/CTF Independent Audits
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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.
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.
