Best for: Agents who want to learn at their own pace
What's included:
✅ Self-paced video modules
✅ AML/CTF Quick Reference Guide (PDF)
✅ Personal CDD Checklist (PDF)
✅ Red Flags Checklist (PDF)
✅ Certificate of Attendance (A Certificate of Attendance is issued to every participant upon completion. This is an attendance certificate — not a formal qualification or government-issued certification. It confirms participation in the briefing and is suitable for your agency's AML/CTF training records as required by AUSTRAC.)
"Not a long legal course. Not boring e-learning."
Best for: Agents who want to learn at their own pace
What's included:
✅ Self-paced video modules
✅ AML/CTF Quick Reference Guide (PDF)
✅ Personal CDD Checklist (PDF)
✅ Red Flags Checklist (PDF)
✅ Certificate of Attendance (A Certificate of Attendance is issued to every participant upon completion. This is an attendance certificate — not a formal qualification or government-issued certification. It confirms participation in the briefing and is suitable for your agency's AML/CTF training records as required by AUSTRAC.)
"Not a long legal course. Not boring e-learning."