AML/CTF training is now a legal obligation. Get your team prepared.

From 1 July 2026, every accounting firm providing designated services must have a documented staff training program. Non-compliance carries significant fines.

8 modules. 6.5 hours. Built for accounting firms.

This training program makes it easy for your firm to deliver structured, AUSTRAC-aligned training to your staff.

It covers everything your team needs to meet their AML/CTF obligations, with knowledge checks built in to demonstrate understanding.

Download the brochure to learn:

• Who in your firm needs to complete training
• Course outline for each of the 8 training modules
• Pricing