What's Included
The GET-READY Bundle combines AML/CTF staff awareness training with the AMLCO Support Kit — everything your
business needs to meet its obligations and stay audit-ready.
Staff Awareness Training
Practical, plain-English training delivered entirely online. Staff work through the modules at
their own pace, with a learning check at the end of each module and a quiz at the end to obtain a certificate of
completion.
The Basics
What AML/CTF means for your business and why AUSTRAC requires it.
Spotting Suspicious Activity
Practical guidance on red flags your staff are likely to encounter, in plain
language.
Reporting Without Tipping Off
Clear steps for reporting concerns correctly and what staff must never do.
Customer Due Diligence
What staff need to check before onboarding a new customer, and when.
Certificate on Completion
Every staff member receives a certificate as evidence of training completed.
AMLCO Support Kit
Practical resources to help you plan your program, implement your AML framework and manage
compliance — all included with the GET-READY Bundle.
Plan Your Program
Quick Start Guide (1-page)
A concise checklist of the key implementation steps and milestones, helping you
prioritise what to do first.
AMLCO Foundations
Explains the AMLCO role, Tranche 2 changes, implementation timelines and compliance
pathway options in plain English.
How to Rollout Guide
Step-by-step instructions for launching your AML training, enrolling staff and
accessing training reports.
Customer Identification & Verification (IDV) Guide
Practical guidance on identifying and verifying customers, including recommended
steps, evidence requirements and common scenarios.
Manage Compliance & Training
Staff Communications Pack
Ready-to-use talking points, email templates and newsletter content to help
communicate AML requirements and prepare your team.
Client Communications Pack
Professionally written templates to explain customer identification requirements
and AML/CTF obligations to your clients.
Staff Enrolment Management
Staff self-enrol using a unique enrolment key, reducing administration for your
team.
Training Progress Tracker
Monitor training completion in real time through the AMLCO dashboard and quickly
identify outstanding staff.
Training Completion Report
Download an audit-ready training report to demonstrate staff training compliance
during an AUSTRAC review.
Be Audit-Ready. Always.
The AMLCO Support Kit complements the Staff Awareness Training by providing the practical resources and
management tools needed to implement your training efficiently, communicate with staff and clients, and
maintain the records expected during an AUSTRAC review. Together, they help your business become compliant
and stay audit-ready.
Ready to Get Started?
Choose your industry to see pricing and enrol your team.
