Start AML/CTF training

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AML/CTF training

Train your staff, and prove it.

Since 1 July 2026, lawyers, conveyancers, accountants and real estate agents providing designated services have AML/CTF obligations, and AUSTRAC expects each person who carries them out to be trained when they start and regularly after that. Free while it launches.

Send it to your whole team in one click
Four levels, from general awareness to compliance officer, written from AUSTRAC's guidance
Your firm's own program, read and acknowledged by each person
A quiz with a 80% pass mark, and a certificate anybody can check online
A register of who is current, due or overdue, ready to download

Levels: General awareness, Client facing, Client due diligence, Compliance officer or senior manager. A certificate records training completed as part of your firm's own AML/CTF training. It is not a qualification or an accreditation. How it works