Financial Crime Awareness & AML/CTF Training in Australia

Financial crime poses a serious risk to businesses in real estate, law, accounting, and finance. Without proper awareness, your organisation could face compliance breaches, reputational damage, or financial penalties. Our AML/CTF Training – Introduction to Financial Crime provides the essential knowledge to help your team recognise, prevent, and respond to money laundering and terrorism financing risks in Australia.

What makes this training essential for your business?
✔ Practical insights into real-world financial crime cases in Australia
✔ A clear understanding of AML/CTF regulations and compliance requirements
✔ User-friendly compliance tracking and reporting dashboard
✔ Built-in assessment to reinforce learning and ensure compliance
✔ Certificate of completion to verify training achievements

Give your employees the tools they need to protect your business and stay compliant. Simple online access, self-paced learning, and easy team management.

– Highly rated – 4.7/5 stars from professionals across industries

– Stay ahead of financial crime risks – Get started today!