Training, Education & Development for AML & KYC

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Who It's For:

Our training solutions are tailored for:

  • Front-line Staff:

    •  Who need to understand money laundering and terrorist financing 'red flags' and their reporting obligations.

    • Who need advanced knowledge in Customer Due Diligence(CDD), Enhanced Due Diligence (EDD), and suspicious matter reporting (SMRs).

    • Who need to conduct Anti-Money Laundering (AML) & Know-Your-Client (KYC) checks and risk assessments for onboarding.

  • Senior Management & Boards: Who need to understand their governance and oversight responsibilities and their obligations under the AML/CTF Act.

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Our Process:

We move beyond boring, generic presentations. Our training is engaging and practical:

  1. Content Customization: We provide bespoke training materials filled with real-world examples and scenarios your employees will actually encounter. Built from the ground up our AML & KYC training is based on our extensive experience in the operational environment of an Australian “Big Six” international law firm. We underpin this real-world experience with our academic knowledge developed when undertaking the ICA International Diploma in Anti-Money Laundering &  ICA Specialist Certificate in Combating the Financing of Terrorism.

  2. Interactive Delivery: We can deliver training through workshops, webinars, or e-learning modules that encourage interaction and questions.

  3. Testing & Evaluation: We incorporate quizzes and assessments to ensure knowledge retention and provide you with records for your audit trail.

Tangible Outcomes:

You will benefit from:

  • A Empowered Workforce: Employees who are confident and ready for Tranche 2 AML reforms and are confident in their abilities in conducting client due diligence (CDD) and in identifying money laundering and terrorist financing risks as well as escalating and reporting suspicious activity.

  • Reduced Risk: A direct reduction in compliance errors and oversights.

  • Audit-Ready Documentation: Full records of training attendance and results to demonstrate your commitment to a culture of compliance.

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Empower Your Team - Inquire About Training