AML/CTF Training for Front-Line Staff
Australia’s AML/CTF laws require all front-line staff in Tranche 2 entities to receive regular training on how to identify and report suspicious activity.
Our online AML Fundamentals course makes compliance easy with a professional, interactive program that’s ready to deploy across your business.
Key Features — AML Compliance Training
Protect, Educate & Prove Compliance — All in One Platform
Our AUSTRAC-aligned AML/CTF training platform helps Tranche 2 entities deliver, track, and evidence compliance with confidence.
Self-Paced AML Fundamentals Course
Teach your team what money laundering is, why it matters, and how to comply with AUSTRAC obligations.
Industry-specific modules for legal, accounting, real estate & TCSP sectors
Plain-English lessons & interactive scenarios
Certificate of completion issued automatically
Flexible Delivery Options
Train staff wherever they are.
100% online and mobile-friendly
Self-paced or firm-wide rollout
Optional live or in-person sessions for leadership teams
Quarterly Deep-Dive Training Updates
Keep your team up to date with AUSTRAC’s expectations for ongoing training.
New typologies & red-flag examples each quarter
Real enforcement case studies & regulatory updates
Auto-released modules with no admin effort required
Built for Tranche 2 Entities
Purpose-built for all gatekeeper sectors:
Legal & conveyancing firms
Accountants & tax advisors
Real estate agencies
Trust & Company Service Providers (TCSPs)
High-value goods dealers
Centralised Training Register & Certificates
Prove your AML training compliance instantly.
Track progress across staff and entities
Certificates mapped to AUSTRAC Rule Part 8 obligations
Exportable reports for internal or external audits
Governance & Program Alignment
Ensure your AML training supports your Part A and Part B program obligations.
Aligned with AUSTRAC’s Guidance for Reporting Entities
Reinforces internal controls, escalation, and reporting duties
Designed to integrate with your firm’s AML/CTF policy framework
Integrated with the My Databoss AML/CTF Platform
Manage training and compliance in one place.
Links staff training directly to user profiles
Enables reporting from within your business portal
Keeps onboarding, training, and AML compliance fully connected
Audit-Ready Compliance Records
Make it easy to demonstrate staff compliance during reviews or inspections.
Centralised archive of all training records and certificates
Time-stamped completion data for each staff member
Exportable summaries for auditors and regulators