Your AML Compliance Roadmap
Understanding the full scope of requirements
1Enrol with AUSTRAC
2Develop a Risk Assessment
3Implement AML/CTF Program
4Staff Awareness Training
5Undertake Due Diligence
6Reporting to AUSTRAC
7Maintain Records
Choose Your Industry
Industry-specific training designed for how your business actually works
Enrolments Open
Accountants
New anti-money laundering laws apply to accounting practices from July 2026. Your staff will need to demonstrate they understand their obligations — and you'll need documented evidence that they do. Our platform provides industry-specific online training built specifically for small accounting practices.
Notify Me
Real Estate
New anti-money laundering laws are also extending to real estate agencies from 1 July 2026. We are actively developing industry-specific training for agents and property managers. Register your interest below and we'll notify you as soon as it's available.