{"id":9152,"date":"2021-03-11T14:18:54","date_gmt":"2021-03-11T01:18:54","guid":{"rendered":"https:\/\/alphaamltraining.com\/home\/"},"modified":"2026-04-11T16:51:40","modified_gmt":"2026-04-11T04:51:40","slug":"home","status":"publish","type":"page","link":"https:\/\/alphaamltraining.com\/au\/","title":{"rendered":"Home"},"content":{"rendered":"\n
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Engaging, online AML\/CTF<\/span> training courses for Australia.<\/h1>\n

Now there’s a simpler, faster and more flexible way to deliver employee AML training in Australia. Our online AML courses make anti-money laundering training easy.<\/p>\n<\/div>\n VIEW COURSES<\/a>\n <\/div> \n <\/div>\n

\n \"Alpha\n \"Alpha \n \n <\/div>\n <\/div>\n <\/div>\n VIEW COURSES<\/a>\n <\/div> \n<\/section>\n\n\n
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\n EFFECTIVE <\/div>\n
\n Modern training people enjoy. Our unique AML content is rated 4.7\/5 stars by learners! <\/div>\n <\/div>\n
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\n FAST <\/div>\n
\n We remind your team to train and handle the training compliance register, so you don’t have to. <\/div>\n <\/div>\n
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\n SIMPLE <\/div>\n
\n Manage your team\u2019s online AML training Australia with one simple subscription. <\/div>\n <\/div>\n <\/div>\n <\/div>\n<\/section>\n\n
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\n We\u2019re proud to work with leading brands <\/div>\n
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Rated 4.7\/5 from 4,000+ reviews<\/h3>\n \n
\n What Alpha AML teams are saying: <\/div>\n
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\n \"Sarah\"\n <\/div>\n
\n Sarah <\/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 “I have previously completed AML training as I was working in a bank. This training is easier to understand and also has the forethought to add information which you might ask yourself re why and when.”\r\n <\/div>\n
\n March 25, 2026 <\/div>\n <\/div>\n <\/div>\n
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\n \"Damien\"\n <\/div>\n
\n Damien <\/h5>\n
\n Legal Professional <\/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 \"Rachell\"\n <\/div>\n
\n Rachell <\/h5>\n
\n Credit Analyst <\/div>\n
\n 5\/5<\/span>\n
\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
\n “The information was presented clearly and succinctly. Great examples and links to follow for more information. Recaps on content and short quizzes help cement the learning.” <\/div>\n
\n October 14, 2025 <\/div>\n <\/div>\n <\/div>\n
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\n \"Kerry\"\n <\/div>\n
\n Kerry <\/h5>\n
\n AML Compliance Officer <\/div>\n
\n 5\/5<\/span>\n
\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
\n “I found the modules to be well\u2011designed, accurate, and appropriate for a legal audience. My view is they strike the right balance between simplicity and substance, and the interactive format will support firm-wide engagement.” <\/div>\n
\n April 3, 2026 <\/div>\n <\/div>\n <\/div>\n
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\n \"Jamie\"\n <\/div>\n
\n Jamie <\/h5>\n
\n Director <\/div>\n
\n 5\/5<\/span>\n
\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
\n “It exceeded my expectations in many ways. The course was well-structured, offering a comprehensive overview of AML principles, regulations, and best practices. This course is highly recommended.” <\/div>\n
\n September 29, 2024 <\/div>\n <\/div>\n <\/div>\n
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\n \"Sue\"\n <\/div>\n
\n Sue <\/h5>\n
\n Legal Assistant <\/div>\n
\n 5\/5<\/span>\n
\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
\n “Excellent course on enhanced CDD and providing details on when to use the Source of Wealth or Source of Funds for a trust and other high risk transactions.” <\/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 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 course was really accessible – you can pick it up from where you left off, you don’t have to redo sections. The information was really clear and concise with great learning objectives.” <\/div>\n
\n December 2, 2025 <\/div>\n <\/div>\n <\/div>\n
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\n \"Anna\"\n <\/div>\n
\n Anna <\/h5>\n
\n Practice Support Assistant <\/div>\n
\n 5\/5<\/span>\n
\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
\n “The mixture of reading, clicking on buttons and watching a video helped to keep me engaged. It can sometimes be hard to focus if you are just listening to a speaker.” <\/div>\n
\n September 30, 2025 <\/div>\n <\/div>\n <\/div>\n
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\n \"Scott\"\n <\/div>\n
\n Scott <\/h5>\n
\n Business Accountant <\/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 ticks all the boxes – it reviews all key aspects of AML providing examples that are easy to understand. The quizzes are not intimidating and you come away feeling like there really is good reason for doing all that AML work.” <\/div>\n
\n September 19, 2025 <\/div>\n <\/div>\n <\/div>\n
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\n \"Edmund\"\n <\/div>\n
\n Edmund <\/h5>\n
\n Product Support 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 course was excellent and very complete. It covered all the important AML topics in a clear and simple way. I really enjoyed it and learned a lot.” <\/div>\n
\n September 28, 2025 <\/div>\n <\/div>\n <\/div>\n
\n \"Arrow\n <\/div>\n
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\n \n Request a Free Demo <\/a>\n <\/div>\n <\/section>\n\n
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How It Works<\/h2>\n
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  1. One seat, multiple courses <\/b>\u2013 our flexible subscriptions let you purchase as many seats as you need for your team (one seat \/ per user).<\/li>\n
  2. Simple, centralised admin<\/strong> \u2013 uploading your users and adding them into AML training Australia courses is easy.<\/li>\n
  3. Convenient, engaging training<\/strong> \u2013 users are able to complete training anytime, on any connected device.<\/li>\n<\/ol>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n \"Swoosh\"\n <\/div>\n
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    Find the AML training modules that are right for your team<\/h2>\n <\/span>\n <\/div>\n <\/div>\n <\/div>\n
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    \n \n Financial Services<\/span>\n \n \"Module\n
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    Module 3: Customer Due Diligence (CDD)<\/h4>\n
    Provide staff with knowledge about verifying customer identities and customer due diligence (CDD) procedures under the AML\/CTF Act in Australia.<\/div>\n
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    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n
    \n 4.6\/5 (17)\n <\/div>\n <\/div>\n <\/div>\n
    \"clock\"20 MIN    |    \"book\"ONLINE TRAINING<\/div>\n <\/div>\n <\/a>\n <\/div>\n
    \n \n Real Estate<\/span>\n \n \"Module\n
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    Module 1: Introduction to AML (Real Estate)<\/h4>\n
    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.\n
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    \"clock\"30 MIN    |    \"book\"ONLINE TRAINING<\/div>\n <\/div>\n <\/a>\n <\/div>\n
    \n \n Law Firms<\/span>\n \n \"Module\n
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    Module 2: Red Flags & Reporting (Law & Conveyancing)<\/h4>\n
    Arm your team with practical skills to recognise ML\/TF risks and red flags specific to the legal and conveyancing sectors, and to understand AUSTRAC reporting requirements.\n
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    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n
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    \"clock\"30 MIN (0.5 CPD)    |    \"book\"ONLINE<\/div>\n <\/div>\n <\/a>\n <\/div>\n <\/div>\n
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    \n View All Courses<\/a>\n <\/div>\n <\/div>\n <\/div>\n<\/section>\n\n\n
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    FAQs – Tranche 2 sectors<\/h3>\n\n
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