Courses

Tranche 2 AML New! Introduction to Tranche 2 AML | AML/CTF Training

Introduction to Tranche 2 AML | AML/CTF Training

Understand the upcoming Tranche 2 AML reforms in Australia with this short, introductory online training specifically designed for Law Firms, Conveyancers, Accountants and Real Estate Agents.
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4.53/5 (293)
clock15 MIN    |    bookONLINE TRAINING
Real Estate New! Module 1: Introduction to AML (Real Estate)

Module 1: Introduction to AML (Real Estate)

Increase general awareness about money laundering and terrorism financing, along with the Australian AML/CTF regime that will apply to real estate from 1 July 2026.

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4.7/5 (108)
clock30 MIN    |    bookONLINE TRAINING
Real Estate Client Risk Ratings and Red Flags Training (Real Estate Agents)

Client Risk Ratings and Red Flags Training (Real Estate Agents)

Updated module for 1 June 2025 regulations changes: Gain insights into ML/TF risks, red flag indicators, client risk ratings, and reporting requirements.
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4.6/5 (316)
clock30 MIN CPD    |    bookOnline Course
Real Estate New! Module 2: Red Flags & Reporting (Real Estate)

Module 2: Red Flags & Reporting (Real Estate)

Arm your team with skills to spot common "red flags" of money laundering in the real estate sector, and to understand AUSTRAC reporting requirements.

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4.6/5 (31)
clock30 MIN    |    bookONLINE TRAINING
Law Firms Client Risk Ratings and Red Flags Training (Law & Conveyancing)

Client Risk Ratings and Red Flags Training (Law & Conveyancing)

Updated module for 1 June 2025 regulations changes: Gain insights into ML/TF risks, red flag indicators, client risk ratings, and reporting requirements.
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4.7/5 (94)
clock30 MIN CPD    |    bookONLINE COURSE
Real Estate New! Module 3: Customer Due Diligence (Real Estate)

Module 3: Customer Due Diligence (Real Estate)

Provide staff with knowledge about Customer Due Diligence (CDD) obligations for real estate professionals under Australia’s AML/CTF regime.


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4.0/5 (11)
clock30-45 MIN    |    bookONLINE TRAINING
Accounting Client Risk Ratings and Red Flags Training (Accounting)

Client Risk Ratings and Red Flags Training (Accounting)

Updated module for 1 June 2025 regulations changes: Gain insights into ML/TF risks, red flag indicators, client risk ratings, and suspicious activity reporting.
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4.8/5 (59)
clock30 MIN CPD    |    bookonline course
Real Estate New! Module 4: AML Governance and AML/CTF Programs (Real Estate)

Module 4: AML Governance and AML/CTF Programs (Real Estate)

In this module, learn about developing and maintaining an AML/CTF Program and obligations for real estate under Australia's AML/CTF regime from 1 July 2026.

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4.6/5 (18)
clock30-45 MIN    |    bookONLINE TRAINING
Financial Services Client Risk Ratings and Red Flags Training (Financial Services)

Client Risk Ratings and Red Flags Training (Financial Services)

Updated module for 1 June 2025 regulations changes: Gain insights into ML/TF risks, red flag indicators, client risk ratings, and suspicious activity reporting.
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4.5/5 (20)
clock30 MIN CPD    |    bookonline course
Law Firms New! Module 1: Introduction to AML (Law & Conveyancing)

Module 1: Introduction to AML (Law & Conveyancing)

Increase general awareness about money laundering and terrorism financing, along with the Australian AML/CTF regime that will apply to law firms from 1 July 2026.
Star Star Star Star Star
4.8/5 (39)
clock30 MIN (0.5 CPD)    |    bookONLINE