AML/CFT compliance
for your line of work.

AML/CTF compliance training for agents, property managers, and conveyancers. Learn to identify property transaction red flags, verify buyers and sellers, and meet AUSTRAC reporting obligations.

AML/CTF compliance training for tax agents, BAS agents, and accounting practices. Learn to identify entity formation risks, verify clients behind complex structures, and meet AUSTRAC reporting obligations.

AML/CTF compliance training for solicitors, conveyancers, and legal practices. Learn to identify trust account risks, navigate legal professional privilege, and meet AUSTRAC reporting obligations.

AML/CTF compliance training for formation agents, corporate secretaries, and registered office providers. Learn to identify nominee abuse, trace beneficial ownership, and meet AUSTRAC gatekeeper obligations.

AML/CTF compliance training for jewellers, bullion dealers, and pawnbrokers. Learn to identify cash placement schemes, manage threshold reporting, and meet AUSTRAC obligations.