The AML/CTF Act requires all relevant personnel to receive appropriate training — initial training before they start, and refresher training at least annually. We deliver training tailored to your sector and your team.
Comprehensive AML/CTF training for new staff — covering obligations, red flags, escalation procedures, and your practice's specific processes.
Keeps existing staff current with regulatory updates, emerging typologies, and your program's evolving requirements.
Targeted training for compliance officers, senior management, and customer-facing roles — appropriate to their responsibilities.
Training content aligned to your sector — whether you're an accountant, lawyer, financial adviser, or real estate agent — with relevant examples and typologies.
All training completion is recorded in your portal Training Register — providing audit-ready evidence that your team is trained and current.
Included in Compliance Starter Packs — a structured training plan to ensure your team receives the right training at the right time.
Get in touch and we'll help you work out the right approach for your business — no obligation, no jargon.