Australia's leading AML compliance solution for Tranche 2 entities.
Australia's leading AML compliance solution for Tranche 2 entities.
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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Essential training covering money laundering, terrorism financing, and your compliance obligations.
Duration: 2-3 hours
Format: Online or in-person
Specialist training for Tranche 2 entities on the new AML/CTF obligations effective July 2026.
Duration: Full day
Format: Online or in-person
Training for Compliance Officers on program management, AUSTRAC engagement, and ongoing requirements.
Duration: 2 days
Format: In-person or virtual classroom
Customised programs with real-world examples and scenarios relevant to your sector.
Duration: Half or full day
Format: Online or in-person
All AML Shield training is developed by Nathan Lynch, one of Australia's foremost financial crime experts, with more than 20 years of experience investigating money laundering, organised crime, and terrorism financing across the Asia-Pacific region.
Nathan has trained police, government officials, and bankers across Asia and the Middle East on the techniques criminals use to conceal and clean dirty money.
He is the author of "The Lucky Laundry" and was recognised with Macquarie University's Financial Crime Fighter of the Year award in 2022.
Learn More About NathanDelivered by experienced financial crime professionals
Real-world examples and case studies
Tailored to your specific sector
Online, in-person, or hybrid options
Resources and refresher materials included
Training developed exclusively for Australian risks, regulations and AML/CTF compliance roles.
Get in touch to discuss your training requirements and receive a customised proposal.