{"id":39322,"date":"2026-02-08T13:08:11","date_gmt":"2026-02-08T00:08:11","guid":{"rendered":"https:\/\/alphaamltraining.com\/?post_type=courses&p=39322"},"modified":"2026-03-30T20:50:14","modified_gmt":"2026-03-30T07:50:14","slug":"module-4-aml-governance-and-aml-ctf-programs-accounting","status":"publish","type":"courses","link":"https:\/\/alphaamltraining.com\/au\/course\/module-4-aml-governance-and-aml-ctf-programs-accounting\/","title":{"rendered":"Module 4: AML Governance and AML\/CTF Programs (Accounting)"},"content":{"rendered":"\n

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AML Governance and AML\/CTF<\/span> Programs<\/h1>\n

Designed for AML\/CTF Compliance Officers and managers, this course covers key AML\/CTF program policies, the business ML\/TF risk assessment, and governance roles and responsibilities.<\/p>\n<\/div>\n See Pricing<\/a>\n <\/div> \n <\/div>\n

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How It Works<\/h2>\n
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  1. Engaging – our unique AML content is rated 4.7\/5 stars by learners!<\/li>\n
  2. Fast – simple, purpose-built platform makes training quick and easy.<\/li>\n
  3. Trackable – tracking and reporting gives you peace of mind.<\/li>\n<\/ol>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n \"Swoosh\"\n <\/div>\n
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    \n \"Stars\n <\/div>\n \n

    Rated 4.7\/5 from 4,000+ reviews<\/h3>\n \n
    \n What Alpha AML teams are saying: <\/div>\n
    \n \"Carousel\n
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    \n \"Sarah\"\n <\/div>\n
    \n Sarah <\/h5>\n
    \n Management \/ Supervisory <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The content and structure of the training were very good. It is relevant for both staff and supervisors and supports consistent understanding across the organisation.”\r\n <\/div>\n
    \n September 25, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Damien\"\n <\/div>\n
    \n Damien <\/h5>\n
    \n Real Estate Administrator <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “User-friendly and easy to navigate, with clear content that was simple to understand. This training made AML concepts practical and relevant to my daily work.” <\/div>\n
    \n October 13, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Orlovich\"\n <\/div>\n
    \n Orlovich <\/h5>\n
    \n Operations Coordinator <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The course was informative and insightful. It clearly explained AML risks and helped strengthen my awareness and understanding.” <\/div>\n
    \n October 14, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Stephanie\"\n <\/div>\n
    \n Stephanie <\/h5>\n
    \n Legal Training Manager <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “I really enjoyed this AML training. It was easy to follow and the scenarios helped me understand how AML applies to my role.” <\/div>\n
    \n September 18, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Talalupelele\"\n <\/div>\n
    \n Talalupelele <\/h5>\n
    \n Training Officer <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The AML online training provided valuable insights and strengthened my understanding of AML obligations. It was relevant and well structured.” <\/div>\n
    \n September 13, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Dale\"\n <\/div>\n
    \n Dale <\/h5>\n
    \n SOC Analyst <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “This course enhanced my understanding of AML requirements and reinforced the importance of strong controls. It is very relevant for staff involved in decision-making and oversight.” <\/div>\n
    \n September 29, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Rolen\"\n <\/div>\n
    \n Rolen <\/h5>\n
    \n Professional Development Manager <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The training was detailed and practical. It strengthens awareness not just at an individual level, but across teams, which is critical for compliance.” <\/div>\n
    \n October 2, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Gabby\"\n <\/div>\n
    \n Gabby <\/h5>\n
    \n Finance Training Manager <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “Refresher training was engaging and well presented. It reinforced key AML concepts and ensured consistency of understanding across staff.” <\/div>\n
    \n December 2, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Winnie\"\n <\/div>\n
    \n Winnie <\/h5>\n
    \n Banking Advisor <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “This course upgraded my knowledge and reinforced the importance of AML controls in financial institutions. It is essential training for maintaining compliance standards.”\r\n <\/div>\n
    \n September 30, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Stan\"\n <\/div>\n
    \n Stan <\/h5>\n
    \n Real Estate Salesperson <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The course really helped and showed me the way forward in understanding AML and compliance requirements. It made my responsibilities clearer and more practical.” <\/div>\n
    \n September 19, 2025 <\/div>\n <\/div>\n <\/div>\n
    \n \"Arrow\n <\/div>\n
    \n \"Arrow\n <\/div>\n <\/div>\n <\/div>\n
    \n \n Request a Free Demo <\/a>\n <\/div>\n <\/section>\n\n\n
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    Course Content<\/span><\/h2>\n <\/div>\n <\/div>\n <\/div>\n
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    \n\n \n \"Alpha\n \"Alpha\n \n \n <\/div>\n\n <\/div>\n
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    We\u2019ve created this AML\/CTF Governance and AML\/CTF Programs course for Australian accounting professionals. The course provides a practical overview of the AML\/CTF program, risk assessment, and governance and oversight responsibilities.<\/span><\/p>\n

    Topics covered include:<\/p>\n