AML Training
Comprehensive AML/CTF Training
Training programs
Effective compliance starts with a well-trained team. Our training programs ensure your staff understand their AML/CTF obligations and can identify and respond to potential money laundering and terrorism financing risks.
We offer both general AML awareness training and specialised Tranche 2 compliance programs tailored for different industries and roles.
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Our Training Programs
Choose the right program
AML/CTF Fundamentals
General Staff
Essential training covering money laundering, terrorism financing, and your compliance obligations.
Topics Covered:
- What is money laundering?
- Understanding terrorism financing
- Australian AML/CTF framework
- Your role in compliance
- Recognising red flags
- Reporting procedures
Duration: 2-3 hours
Format: Online or in-person
Tranche 2 Compliance
Specialist Training
Specialist training for Tranche 2 entities on the new AML/CTF obligations effective July 2026.
Topics Covered:
- Tranche 2 regulatory framework
- Customer due diligence requirements
- Beneficial ownership verification
- Risk-based approach
- Record keeping obligations
- Suspicious matter reporting
Duration: Full day
Format: Online or in-person
Compliance Officer Training
Leadership Training
Training for Compliance Officers on program management, AUSTRAC engagement, and ongoing requirements.
Topics Covered:
- Compliance officer responsibilities
- AML/CTF program management
- Risk assessment methodology
- AUSTRAC engagement
- Board and senior management reporting
- Program review and testing
Duration: 2 days
Format: In-person or virtual classroom
Industry-Specific Training
Tailored Content
Customised programs with real-world examples and scenarios relevant to your sector.
Available For:
- Real estate agents
- Lawyers and conveyancers
- Accountants
- Precious metals dealers
- Trust & company service providers
Duration: Half or full day
Format: Online or in-person
Training Developed by Nathan Lynch
Financial Crime Acumen
AML Shield's training is developed by Nathan Lynch, a leading Australian financial crime expert and author of "The Lucky Laundry."
Nathan has worked with banks, government agencies and police across Indonesia, Malaysia, Thailand, Pakistan, the UAE, and Jordan, delivering training on serious and organised financial crime threats.
He was named Macquarie University's Financial Crime Fighter of the Year in 2022.
Learn More About NathanWhy Choose Our Training?
The AML Shield difference
Expert Instructors
Delivered by experienced financial crime professionals
Practical Focus
Real-world examples and case studies
Industry Relevance
Tailored to your specific sector
Flexible Delivery
Online, in-person, or hybrid options
Ongoing Support
Resources and refresher materials included
AUSTRAC Aligned
Meet your regulatory requirements
Book Training for Your Team
Get in touch to discuss your training requirements and receive a customised proposal.
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