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A question that often comes up is who should complete AML training within a firm or business. This guide gives an overview of the staff training obligations, the relevant AUSTRAC guidance, and example tables that can help map training to roles in your business – one for legal professionals, one for real estate, one for […]

As Australia moves toward implementing Tranche 2 AML/CTF reforms, legal professionals need to prepare for new anti-money laundering and counter terrorism financing (AML/CTF) compliance obligations. Whether you’re a sole practitioner or a large law firm, finding the right AML training for law firms is a key part of educating and preparing staff for the changes. […]

With a consultation on reforms to Australia’s AML/CTF (Anti-Money Laundering & Counter-Terrorism Financing) laws underway, it is more important than ever for employees to have AML red flag 🚩 training in Australia and know how to identify anti-money laundering (AML) red flags. The Importance of AML Red Flags Training Example AML Red Flag Indicators The […]

Have you ever wondered what AML training is all about, or why your compliance officer insists you need to do it every year? You’re not alone. AML (anti-money laundering) training often gets a bad rap – and for good reason. It’s typically seen as one of those obligatory chores that everyone loves to hate. But […]

Sanctions and SWIFT have recently made headlines worldwide. We'll discuss what these terms really mean and why they're important.

We have put together an online AML red flags training course that explains everything, in under 30 minutes. Find out more about it.

We’re breaking down our top four tips about how to make staff AML training more effective and enjoyable.

The AML/CFT Act requires AML reporting entities to have a plan for training staff on AML/CFT matters. Here’s what you need to know before developing your own training plan.

We knew there had to be a better way. Alpha AML is delivering a better online AML training experience for employees and administrators.