AML Training for
Accounting Firms in Australia
AML training for accounting firms is crucial due to upcoming Tranche 2 reforms on 1 July 2026. Alpha AML Training offers an easy-to-use platform with practical, engaging compliance training designed for accounting professionals and trust and company service providers.
Train Your Team. Stay Ahead
of AML Tranche 2.
From 1 July 2026, accounting practices and trust and company service providers will face new compliance obligations under Australia’s AML Tranche 2 reforms. Alpha AML Training’s online courses are designed to support your broader compliance program and provide staff with AML/CTF awareness training relevant to accounting, advisory and trust and company services.
Our practical training has been designed for Australian accounting professionals to understand AML fundamentals, with real-world examples and flexible online self-paced delivery that fits around client work.
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 Have 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, 2023
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, 2023
Anita
Bookkeeper
“Information was clear, and easy to follow. Have a much better understanding of what CDD is.”
July 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 indepth 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
Our expertise is built on years of delivering AML training to leading accounting firms and professionals in New Zealand, where AML requirements for the sector are already well established, combined with delivering AML training locally to Australian financial institutions since 2023.
AML Content Tailored for the Accounting Sector
Our AML/CTF training for real estate agencies is designed to help staff understand AML/CTF obligations and recognise risk indicators in property transactions. The training content is developed with reference to Australia’s Anti-Money Laundering and Counter-Terrorism Financing Act 2006, and relevant Rules and AUSTRAC guidance. Training module topics include:
- Module 1: Introduction to AML
- Module 2: Red Flags and AUSTRAC Reporting
- Module 3: Customer Due Diligence (CDD/KYC)
- Module 4: Senior Manager Training
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 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
Train Staff Ahead of Tranche 2 on 1 July 2026
AUSTRAC expects reporting entities to take a risk-based approach to AML/CTF compliance, including staff training that is appropriate to their role and level of risk exposure. Get started today or contact us to discuss AML training for your firm.
Book a demo
Speak with our team about the right AML training solution for your firm, including more detailed information on pricing and packages.
Small team? Sign up instantly
Get started with our “Introduction to Tranche 2 AML” course right away, with a flexible seat-based annual subscription.
Note: AML/CTF training modules aligned with Australia’s existing AML/CTF regime available now. Additional Tranche 2 modules for law firms, accounting practices and real estate professionals scheduled for release in 2026, following AUSTRAC sector-specific guidance.
