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.
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.
