A FACE TO FACE SOLUTION THAT ADDRESSES YOUR AML/CTF COMPLIANCE OBLIGATIONS IN ONE DAY.

 

Take the hassle out of AML/CTF compliance by attending a one-day AML Complete workshop. Our courses deliver face to face supported compliance to Australian regulated entities regardless of size and industry, and you’ll be AML/CTF compliant in just one day.

AML/CTF compliance in a day

It’s super simple, here’s how it works…

  • 1

    Book your seat

    Choose a convenient location and date from the list below to book your seat at the next AML Complete workshop near you.

  • 2

    Receive your materials

    We’ll send your confirmation as well as all the information and materials you need to prepare for your AML Complete workshop.

  • 3

    Attend the workshop

    With AML/CTF training from our industry leading experts you will fully understand your ML/TF risk and have created your AML/CTF program in just one day.

  • 4

    Stay compliant

    We monitor your obligations and notify you of updates, so you can be confident of continued AML/CTF compliance.

Choose your AML Complete workshop

Simply choose a scheduled AML Complete workshop near you to secure your seat. Can’t see a date that suits your business?

Workshops will be announced in 2019.

Contact Us to request a workshop near you.

Workshops will be announced in 2019.

Contact Us to request a workshop near you.

Workshops will be announced in 2019.

Contact Us to request a workshop near you.

Workshops will be announced in 2019.

Contact Us to request a workshop near you.

AML CTF Program AML Complete

FACE TO FACE SUPPORT

 

Benefit from over 30 years of expert knowledge and real-world experience as we educate you on the world of AML/CTF and provide training on what AML/CTF really means. We will then help and guide you through the process to achieving AML/CTF compliance.

BACKED BY AUSTRALIA’S LEADING AML/CTF COMPLIANCE SOLUTION

 

As co-founders of Australia’s leading AML/CTF compliance solution, AML Complete workshops are powered by AML Accelerate, our highly structured and user-friendly solution which delivers tailored AML/CTF compliance.

Initialism AML Complete
AML CTF Program AML Complete

AML/CTF COMPLIANCE IN ONE DAY FOR JUST $4,995*

 

Receive training on what AML/CTF compliance means, and be supported to achieve AML/CTF compliance using our cost-effective solution that delivers continued AML/CTF compliance to Australian businesses.

Key benefits of AML Complete

TIMELY COMPLIANCE

Targeted one-day investment in AML/CTF compliance, with access to expert guidance and support

BENCHMARKED COMPLIANCE

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

ACCESSIBLE EXPERTISE

You don't need expert in-house resources, we are your AML experts so you don’t have to be

SUSTAINABLE COMPLIANCE

Achieve and maintain AML/CTF compliance efficiently and sustainably as your business and regulatory requirements change

FULLY AUDITABLE

Access to a full audit trail and history of your AML/CTF program, which is easy to retrieve when audited

SIMPLE IMPLEMENTATION

Our fully hosted and secure solution is easy to implement for your business

BUDGET FRIENDLY

Our AML/CTF training program includes risk assessment and program development and is a cost-effective solution that enables you to meet your AML/CTF compliance obligations

PEACE OF MIND

Reduces regulatory risks of non-compliance and provides peace of mind to management and other key stakeholders

OBLIGATIONS ADDRESSED

Our experts continuously monitor your obligations and refresh the platform, reducing ongoing operational overheads

DOES YOUR ORGANISATION HAVE MULTIPLE BUSINESSES OR AGENCIES WE CAN HELP?

Consolidate management of your organisation-wide AML/CTF compliance obligations, drive consistency, and stay up to date with changes in business and ML/TF risks.

 

Talk to us about Enterprise Level solutions designed to streamline AML/CTF compliance obligations across your organisation by organising your own tailored Enterprise Level AML Complete Workshop(s).

MEET SOME OF OUR CLIENTS

UNSURE IF THIS IS THE BEST SOLUTION FOR YOUR BUSINESS?