We help Australian businesses get AML/CTF training right.
Alpha AML Training is an Australian online training platform built specifically for businesses that need to meet their obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. We provide engaging, industry-specific AML/CTF courses that make compliance training straightforward – for your team and for the people managing it.
Who We Are
experience
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Alpha AML Training was founded in 2020 to solve a problem we saw across regulated industries: AML/CTF training was either generic, dry, or difficult to manage at scale. We set out to build something better – training that’s tailored to the specific obligations and risks of each industry, delivered through a platform that makes administration simple.
Today, Alpha AML Training is used by hundreds of businesses across Australia, New Zealand, and the United Kingdom. Our platform has delivered over 38,000 course completions, with an average learner rating of 4.7 out of 5 from more than 4,400 reviews.
We work with businesses ranging from ASX-listed companies, to sole practitioners, national real estate networks, leading law firms and accounting practices.
What We Do
Our course library covers the core AML/CTF training topics that reporting entities need – from introductory AML awareness through to customer due diligence, red flags and suspicious matter reporting, and AML/CTF program governance. Every course is tailored to a specific industry, so your team learns about the obligations and risks relevant to their role and day-to-day work.
We currently offer courses for:
Financial services
Banks, credit unions, remittance providers, and other financial sector reporting entities
Real estate
Agents and real estate professionals
Law and conveyancing
Law firms, conveyancers, and legal support staff
Accounting
Accounting practices and bookkeepers
Casinos, pubs and clubs
Gambling and hospitality operators
We’re continuously expanding our course library. Our newest modules cover the AML/CTF obligations coming into effect for the Tranche 2 sectors from 1 July 2026.
Developed by compliance professionals. Aligned to the Australian legislation.
Our AML/CTF training content is developed in-house by compliance professionals with backgrounds in legal services and instructional design – including members of ACAMS (Association of Certified Anti-Money Laundering Specialists). Our team has over five years’ experience working directly with AML Compliance Officers and reporting entities across Australia, New Zealand and the United Kingdom. All course content is aligned to the AML/CTF Act 2006 and the AML/CTF Rules and references current AUSTRAC guidance and regulatory expectations.
The Platform
More than just courses – a complete training management platform.
Alpha AML Training isn’t just a course library. It’s a platform built to take the admin pain out of AML/CTF compliance training.
Centralised team management – enrol your team, track progress, and manage completions from a single dashboard
Bulk enrolment – onboard teams of any size, from a handful of staff to hundreds across multiple locations
Certificates and records – every course completion generates a date-stamped certificate, supporting your AML/CTF program record-keeping obligations
Flexible access – courses are online and available 24/7, so your team can complete training at a time that works for them
Multi-entity support – manage training across multiple offices, branches, or franchise locations from one account
Like to know more?
We love to answer your questions. Fill out our enquiry form to send us a message. One of our team will be in touch ASAP.
