AML Training for
Accounting Firms in Australia
With Tranche 2 AML/CTF reforms expected to commence on 1 July 2026, accounting firms must prepare for new compliance obligations. Alpha AML Training provides practical online courses to help build staff awareness of AML/CTF risks and responsibilities.
Train Your Team. Stay Ahead
of AML Tranche 2.
Staff training is an essential part of Tranche 2 readiness. Alpha AML Training provides practical, self-paced online courses for Australian accounting firms designed to build staff awareness of AML/CTF obligations and support a business’s broader AML/CTF Program and compliance framework.
Who should do this training?
- Accountants and advisors
- Support and administrative staff
- Staff with AML/CTF compliance responsibilities
- Partners, principals and governance roles
Hear From Accounting Professionals Who've Completed Our Courses
Josh
Accountant
“This AML course was easy to follow and very informative, it did not lose my interest, would recommend.”
June 4, 2025
Michelle
Client Advisor
“Easy to understand. I have found it hard to find good AML material that doesn’t involve reading the whole Act so this has been great.”
June 4, 2025
Anita
Bookkeeper
“Information was clear, and easy to follow. Have a much better understanding of what CDD is.”
July 12, 2024
Bhavna
Director
“This was a very good AML course. Interesting material and I enjoyed the quizzes.”
May 5, 2024
Ayla
Administrator
“This is a great way to get an understanding and in depth knowledge of AML and red flags. It’s easy to use and completing the quiz at the end of the module is great.”
February 13, 2025
AML Content Tailored for the Accounting Sector
Our AML/CTF training for accounting firms is designed to be digestible and easy-to-follow. Modules are broken down by AML/CTF topic to support role-based training. The content is designed to help staff understand AML/CTF obligations and recognise ML/TF/PF risks that are relevant to accounting, advisory and trust and company service providers.
Modules are developed with reference to Australia’s Anti-Money Laundering and Counter-Terrorism Financing Act 2006, the AML/CTF Rules and AUSTRAC guidance. Module topics in the Australian accounting library include:
- Module 1: Introduction to AML
- Module 2: Red Flags & Reporting Obligations
- Module 3: Customer Due Diligence (CDD)
- Module 4: AML Governance and AML/CTF Programs
Training that’s simple to rollout
Everything you need to manage training, in one place
Alpha AML Training is designed to make training easy to implement across your office. With our easy-to-use platform, you can enroll staff, track progress and maintain training records without complex systems or manual follow-ups.
- Easy team setup and staff enrollment
- Centralised training register
- Automated email reminders
- Learner certificates
- 12-months access included
- Options for LMS delivery available
Everything you need to manage training, in one place
Alpha AML Training is designed to make training easy to implement across busy teams. With our easy-to-use dashboard, you can enroll staff, track training progress and store training records, all without complex systems or manual follow-ups.
- Easy team setup and staff enrollment
- Centralised training register
- Automated email reminders
- Learner certificates
- 12-months access included
- Options for LMS delivery available
Train Staff Ahead of Tranche 2 on 1 July 2026
Whilst new AML/CTF obligations won’t be a requirement until 1 July 2026, start planning and preparing for compliance now.
Get started today or contact us to discuss AML training for your firm.
Small team? Sign up instantly
Access our Introduction to Tranche 2 AML course now with a flexible, seat-based annual subscription.
Note: Training aligned with Australia’s current AML/CTF regime is available now. New modules for Tranche 2 businesses to be released in March 2026.
