60 MIN | 
ONLINE TRAINING
How Alpha AML Works
- Engaging – our unique online AML training is rated 4.7/5 stars by learners!
- Fast – simple, industry-tailored e-learning makes training quick and relevant.
- Trackable – staff AML training register and reporting gives you peace of mind.
Who is this course for?
This online course is designed for:
- AML Compliance Officers
- Senior Managers
- AML Training for Board of Directors
- Partners
- Business Owners
- Senior Leadership
In newly regulated Australian Tranche 2 businesses and sectors including Law Firms, Accountants and Real Estate Agents.
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Rated 4.7/5 from 3,000+ reviews
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Course Outline
This course is tailored for Australian law, accounting, and real estate professionals to enhance understanding of the new AML/CTF obligations under Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act 2006.
Topics covered include:
- Introduction to Australia’s AML/CTF regime
- The role of AUSTRAC
- The AML/CTF Program
- AML Compliance Officer and AML Governance
- Key AML/CTF obligations for businesses
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 and organised criminal activity in Australia.
Tranche 2 AML refers to the extension of the AML/CTF regime to ‘Tranche 2’ businesses and sectors including lawyers, accountants, trust and company service providers, real estate agents, and dealers in precious metals and stones.
As of June 2025, Australia’s Tranche 2 Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) reforms are progressing toward full implementation, following the passage of the AML/CTF Amendment Act in late 2024. These reforms aim to modernise the existing AML/CTF regime and extend regulatory obligations to high-risk professions previously unregulated under the AML/CTF Act.
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 regulated businesses access to a growing library of engaging online AML training courses, and centralised management of your team’s AML training admin.
All Alpha AML Training 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 course with bite-sized chapters. Depending on the topic, courses can range between 15 to 60 minutes. Our online AML courses are tailored to industry sectors and AML topics. All courses include an assessment and a learner certificate.
You can cancel any time before your next billing cycle.
Enquire about staff training for Tranche 2 businesses today
We’re happy to book a call to discuss your AML training needs. Fill out the form and one of our team will be in touch ASAP.
