Employee AML/CTF Risk Awareness Training Services

Fostering Compliance Culture since Day One with AML Australia

What Do We Cover?

Employee AML/CTF Risk Awareness Training is not just a regulatory obligation; it helps your employees understand their role and meaningfully contribute to your AML/CTF Program. Our all-in-one AML/CTF Risk Awareness Training Services provide everything you need to elevate your team's knowledge and effectiveness.

What our Employee AML/CTF Risk Awareness Training Module covers:

AML/CTF regulatory obligations and consequences of non-compliance
Specific industry risk assessments, regulatory requirements, and guidance based on the type of business you operate
Money laundering and terrorism financing typologies, emerging trends and techniques, with a focus on those ML/TF risks most relevant to your business
In-depth understanding of your ML/TF Risk Assessment

Detailed view of your AML/CTF Program, including the AML/CTF policies, procedures, systems, and controls in place
Customised training for relevant employees in accordance with their specific roles and responsibilities in your AML/CTF Program, from frontline employees to AML/CTF Compliance Officer
Detecting and reporting ML/TF risks internally and to AUSTRAC through identifying suspicious activities and transactions, preparing Suspicious Matter Report (SMR), and submitting SMR in a timely manner