Your AML/CTF Compliance Roadmap
AUSTRAC Tranche 2 requires accounting practices to meet seven obligations.
Staff awareness training (step 4) — is the key compliance requirement AML-READY delivers.
The AMLCO Support Kit helps you meet Steps 1–3.
Your Path to Being Audit-Ready
Understand your obligations, get your framework ready, then train your team — three clear steps to audit-ready compliance.
Know your obligations and where your practice stands.
Start with our free Accounting AML Readiness Checklist to understand what your practice needs to do under Tranche 2 and identify the key steps required.
- Free Accounting AML Readiness Checklist
- Industry-specific guidance
- Identify what you have already done and what is still required
Prepare your AML framework and train your team.
The AML-READY Bundle provides practical tools, guidance and managed training support to help your practice meet its AML obligations.
- AMLCO Support Kit with practical templates and implementation guidance
- Staff enrolment management
- Training progress tracker
- Training completion report
- Additional staff can be added as your team grows
Give your staff the AML awareness training they need.
Industry-specific AML staff awareness training designed to help accounting teams understand their obligations and maintain evidence of completion.
- The Basics, spotting suspicious activity, reporting without tipping off, customer due diligence
- Online knowledge check (quiz)
- Certificate of completion
Prefer a single seat? Stand-alone staff awareness training is also available for sole practitioners or staff enrolling independently.
Choose Your Training Option
Both options deliver the same industry-specific course. The bundle is the complete solution for practices — the individual seat is there for sole practitioners or staff enrolling independently.
GET-READY Bundle
- ✓ AML/CTF awareness course for accountants
- ✓ Online knowledge check (quiz)
- ✓ Certificate of completion
- ✓ 12-month platform access
- ★ Staff enrolment management — staff self-enrol via enrolment key, no IT setup required
- ★ Live progress tracking — AMLCO dashboard shows who has completed training
- ★ Practice Training Register — downloadable report providing audit-ready evidence for AUSTRAC
- ✓ The Rulebook, Simplified — plain-English AMLCO Foundations & compliance pathways
- ✓ Done-For-You Comms — email templates to brief staff & clients on new requirements
- ✓ Step-by-step customer identity verification — what the new rules require, what's changed and the relevance to your practice
Need more than 3 seats? Specify the number on the next page.
Individual Awareness
- ✓ AML/CTF awareness course for accountants
- ✓ Online knowledge check (quiz)
- ✓ Certificate of completion
- ✓ 12-month platform access
- ✕ AMLCO Support Kit
- ✕ Staff enrolment management
- ✕ Practice completion report
You will be asked to create a secure account before payment.
Want to see everything that's included?
The GET-READY Bundle includes AML/CTF staff awareness training with four practical modules and an AMLCO Support Kit with guides, templates and management tools to implement your AML framework.
See What's Included →How It Works
Training is not optional — even if you use compliance software
AUSTRAC requires documented evidence that your staff understand their AML/CTF obligations. Compliance software manages your program — it doesn't train your people. AML-READY delivers purpose-built awareness training with audit-ready certificates at a price that makes sense for a small practice. We're not a $350/month platform. We're the training component every accounting practice needs — and the one most compliance software doesn't include.