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