Equip your team with the skills, awareness, and confidence needed to manage financial crime risks effectively.
Effective AML/CTF compliance starts with a well-trained team that understands the risks, obligations, and procedures governing financial crime prevention. Our AML Training programs are created to help employees at all levels gain a clear understanding of AML/CTF requirements, customer due diligence expectations, suspicious matter identification, and ongoing monitoring processes.
We deliver training that is practical, industry-specific, and supported by real case studies. Every session is designed to strengthen your business’s AML culture while reducing the likelihood of errors, gaps, or non-compliant behaviour.
Whether you operate in finance, remittance, digital services, commercial sectors, or professional services, our AML training Australia courses ensure your team stays aligned with AUSTRAC regulations and industry best practices.
Financial crime risks are evolving, and businesses must ensure their teams have the capability to identify red flags, apply the right level of due diligence, and escalate concerns appropriately.
High-quality anti money laundering training helps employees understand their responsibilities and equips them to respond quickly and accurately to compliance requirements.
Strong AML education also supports smoother onboarding, cleaner customer data, reduced operational risk, and improved reporting accuracy.
With the right knowledge, staff can recognise suspicious indicators early and take action that aligns with your AML/CTF program and AUSTRAC expectations.
Australian reporting entities are required to ensure their employees receive appropriate AML/CTF training to meet AUSTRAC obligations. AML training in Australia must be risk-based and proportionate to the roles and responsibilities of staff, with higher-risk functions requiring more in-depth instruction.
Effective anti money laundering training should cover regulatory obligations, customer due diligence, suspicious matter identification, reporting requirements, and internal escalation procedures. Training must also be refreshed regularly to reflect regulatory updates, emerging ML/TF risks, and changes to business operations.
AUSTRAC expects businesses to maintain records of AML compliance training delivered, attendance, and training outcomes. Failure to provide adequate AML training can result in control weaknesses, reporting errors, and regulatory action.
Investing in high-quality AML training delivers both compliance and operational benefits, including:
Effective AML training supports smoother onboarding, cleaner customer data, and better decision-making across all levels of the business.
Our AML training programs are practical, role-based, and aligned with AUSTRAC requirements. Depending on your organisation and risk profile, training typically covers:
Training content is tailored to your industry, operational roles, and risk exposure to ensure relevance and effectiveness.
AML compliance training provides employees with a broad understanding of AML/CTF obligations, governance frameworks, risk management responsibilities, and reporting requirements. It focuses on ensuring staff understand why controls exist and how their roles contribute to compliance.
AML KYC training is more operational and task-focused. It equips employees with practical skills for customer onboarding, identity verification, risk profiling, enhanced due diligence, and documentation accuracy.
Both forms of training are essential. AML compliance training establishes awareness and accountability, while AML KYC training ensures consistency and accuracy in customer-facing processes. Our AML training programs integrate both elements to ensure teams are confident, compliant, and audit-ready.
Our AML Training programs are designed specifically for Australian businesses seeking practical, AUSTRAC-aligned knowledge that strengthens day-to-day compliance operations.
We deliver AML compliance training tailored for frontline staff, compliance teams, onboarding officers, risk managers, and senior leadership. The training covers AML fundamentals, regulatory obligations, governance expectations, and step-by-step guidance on handling ML/TF risks in daily operations.
Our AML KYC training helps your team understand their responsibilities during customer onboarding, verification, and due diligence processes. We cover customer identification, risk profiling, EDD triggers, suspicious customer behavior, and documentation accuracy. This ensures your staff perform KYC and CDD tasks consistently and with full compliance awareness.
Your team learns how to identify, document, and escalate unusual activities in accordance with AUSTRAC’s requirements. We provide real examples, reporting scenarios, and practical guidance that helps employees recognise red flags and submit accurate SMRs on time.
Different industries face different levels of ML/TF risk. We create training modules tailored for financial services, fintechs, remitters, accountants, legal services, digital platforms, property-related businesses, and other high-risk sectors. Each module focuses on real-world risks and applicable control measures.
Our training programs combine regulatory knowledge, practical industry insights, and clear explanations designed to support learning at every skill level. We focus on simplifying complex AML concepts while ensuring your team understands how to apply them in their daily roles. Every session is updated regularly to reflect AUSTRAC guidelines and emerging ML/TF threats.
We prioritise clarity, accuracy, and relevance. No unnecessary complexity—just real, practical information your team can use immediately.
Real Estate
Dealers in Precious Metals and Stones
Bullion Sectors
Solicitors
Lawyers
Accountants
Conveyancers
Trust and Company Service Providers
Tranche 2 Consultants
Table of Contents Partnership Explained — At a Glance Meaning: A partnership is an association of persons, other than a company or limited partnership, carrying on business as partners or receiving income jointly, or it can be a limited partnership. Why it matters for Tranche 2: Many law firms, accounting
Table of Contents Box In simple terms: A money mule is someone who moves illegally acquired money on behalf of someone else, often to hide the criminal source. Why it matters: mules are frequently used in scams and can create “clean looking” payment trails through legitimate accounts. Definition A money mule
Table of Contents Money Laundering Key Insights In simple terms: Money laundering is turning proceeds of crime into funds or assets that appear legitimate. Why Tranche 2 should care: property, corporate structures, and professional services are commonly used to disguise beneficial ownership and the origin of funds. What Is Money
Get in touch to build a customised AML training program for your organisation or to learn more about our full range of compliance training services.
Yes. Reporting entities must provide ongoing AML/CTF training to ensure staff understand their obligations and can identify and report suspicious activity.
AML training should be provided to employees, contractors, and relevant officers whose roles relate to customer onboarding, transactions, compliance, or risk management.
AML training should be conducted at onboarding and refreshed regularly, usually annually or when regulatory requirements or risk profiles change.
AML training should cover ML/TF risks, customer due diligence, suspicious matter reporting, record-keeping obligations, and internal AML/CTF procedures.
Yes. Effective AML training is role-based and tailored to staff responsibilities, industry risks, and the organisation’s AML/CTF framework.
A Simple, Supportive Way to Work Together
We’re happy to answer any questions you may have and help you determine which of our services best fit your needs.
Your benefits:
What happens next?
Tranche2consultants begins by learning how your business works and what challenges you face.
Frameworks, processes, and training are created around your actual needs, not generic templates.
Ongoing support ensures your business stays aligned with AUSTRAC requirements as they evolve.
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