AML Training for
Accounting Firms in Australia
Tranche 2 commences 1 July 2026, bringing accounting firms and trust and company service providers into the AML/CTF regime for the first time. AUSTRAC expects regulated practices to train personnel with AML/CTF duties. Alpha AML Training provides self-paced online courses built specifically for Australian accounting firms – practical, sector-specific, and accessible.
Train Your Staff. 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
- The AML/CTF Compliance Officer
- Partners, principals and governance roles
Hear From Australian Accounting Professionals Who've Completed Our Courses
Chloe
Accountant
“Informative and easy to understand. It was helpful, thanks for the insights!”
April 4, 2026
Carol
Director
“Great AML course. Very easy to follow with great examples and lots of links to further information.”
April 15, 2026
Steve
CEO
“Easy to follow course, not too long & focuses on key issues.”
April 18, 2026
Katharine
Group Executive Manager
“Informative and easy to read – lots of good links.”
April 26, 2026
Alex
Executive Assistant
“Best AML course I’ve ever done – I liked the use of videos and links to further resources. The explanations are easy to digest.”
April 8, 2026
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 and 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
New AML/CTF obligations commence 1 July 2026, start planning and preparing for compliance now.
Get started today or contact us to discuss AML training for your practice.
Small team? Sign up instantly
Access our Introduction to Tranche 2 AML course now with a flexible, seat-based annual subscription.
The information on this page is general in nature and is not legal, regulatory or professional advice. AML/CTF obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) depend on your specific circumstances and the designated services you provide.
