60 MIN | 
ONLINE TRAINING
How Alpha AML Works
- Engaging – our unique AML content is rated 4.7/5 stars by learners!
- Fast – simple, purpose-built e-learning makes training quick and easy.
- Trackable – staff AML training register and reporting gives you peace of mind.
Who is this course for?
This AML Compliance Officer course is tailored for law, accounting, and real estate firms (Designated Non-Financial Businesses and Professions, DNFBPs) to enhance understanding of AML/CTF regulations and compliance requirements.
This module is designed to help:
- AML Compliance Officers
- Senior Managers
- AML Training for Board of Directors
- Partners
Rated 4.7/5 from 3,000+ reviews
Bernie
Nick
Shanti
Brendan
Emily
Katy
Peter
Anna
Michael
Helen
Course Content
Enhance understanding with this AML Compliance Officer Course about the AML/CTF regime, AUSTRAC and key compliance obligations for reporting entities in Australia.
Topics covered include:
- Overview of Australia’s AML/CTF regime
- Risk Assessment & AML/CTF Programs
- AML Compliance Officer responsibilities
- Key AML/CTF compliance obligations
A quiz element is included to assess learning outcomes. Verified certificates are issued following successful course completion. Nice one! 😎
FAQs
In Australia, the AML/CTF regime refers to the Anti-Money Laundering and Counter-Terrorism Financing regime. It is a framework of laws and regulations designed to combat money laundering, terrorism financing, and other serious financial crimes.
Tranche 2 AML refers to the extension of the AML/CTF regime to ‘tranche-two’ high risk professions including lawyers, accountants, trust and company service providers, real estate agents, and dealers in precious metals and stones.
In April 2023, the Attorney-General’s Department announced proposed reforms to Australia’s AML/CTF regime. The proposed reforms aim to modernise and reduce complexity in the existing regime, as well as extend the AML/CTF regime to ‘tranche two’ high-risk professions. A public consultation process was announced alongside the proposed reforms seeking submissions from industry to collect feedback to help shape the proposed reforms.
Alpha AML is a unique software platform that makes running employee AML training simple and streamlined. We’ve gone all out to build a best-in-class tool to give reporting entities access to a growing library of engaging online AML training courses, and centralised management of your team’s AML training admin.
All Alpha AML subscriptions are valid for 12-months and auto-renew on an annual basis. You’ll get one annual bill that covers all of your team’s seats (users). The more seats you buy, the more you’ll save with our volume-based seat discounts.
Each course in our library is an independent e-learning unit with bite-sized chapters. Depending on the topic, courses can range between 15 to 60 minutes. Our AML courses are tailored to different industries and AML topics. All courses include an assessment component and a learner certificate.
You can cancel any time before your next billing cycle.
Not a problem. Alpha AML is ideal for individual training. Just sign up for 1x seat and enrol yourself.
Enquire today
We’re happy to book a call to discuss your AML training. Fill out the form and one of our team will be in touch ASAP.
