AML/CTF Courses.
AML/CTF Courses.
Compliance training that fits your role and your day.
Compliance training that fits your role and your day.
Subscribe today and get access to new AML/CTF courses
released every month.
How it works
1
Subscribe
One simple monthly subscription gives you access to all existing courses, as well as new courses as they’re released.
1
Subscribe
One simple monthly subscription gives you access to all existing courses, as well as new courses as they’re released.
2
Choose your Bundles
Our courses are tailored to the different positions within a business and grouped together as bundles.
3
New Courses
A minimum of three new courses are released each month allowing your team to develop their knowledge overtime.
3
New Courses
A minimum of three new courses are released each month allowing your team to develop their knowledge overtime.
All Courses
Director Bundle
Senior Manager Bundle
Employee Bundle
Compliance Bundle
Live
40
minutes
Overview of AML/CTF Regime
Learn about the AML/CTF regime in Australia and the obligations required to be satisfied under the AML/CTF regime.
11
minutes
Overview of Regulatory Framework
Learn about the legislation, regulations, rules, and guidance documents that make up the AML/CTF regime in Australia.
6
minutes
Interpreting your Obligations
Learn how to interpret your obligations.
30
minutes
Overview of Money Laundering, Terrorism Financing and Proliferation Financing
Learn what money laundering, terrorism financing and proliferation financing is and how it happens.
40
minutes
Overview of the AML/CTF Risk Assessment
Learn what the obligations are relating to an ML/TF Risk Assessment and how to develop a ML/TF Risk Assessment.
40
minutes
Overview of the AML/CTF Policies
Learn the fundamentals of what AML/CTF Policies are and what should be contained within your AML/CTF Policies.
15
minutes
AML/CTF Roles & Responsibilities
Learn about the roles and responsibilities businesses must fulfill in relation to AML/CTF compliance.
19
minutes
How to Develop Red Flags
Learn how to develop and document Red Flags to identify transactions and behaviours that could be indicative of money laundering, terrorism financing and proliferation financing.
20
minutes
Personnel Due Diligence
Learn how to conduct personnel due diligence and effectively manage identified risks within your business.
15
minutes
AML/CTF Internal Reporting
Learn what AML/CTF information should be reported internally and how to report this information.
27
minutes
AML/CTF Training
Learn about your business's requirements for training staff on their AML/CTF obligations.
More courses added weekly.
Subscribe today and grow your knowledge.
Coming Soon
Courses
Who should watch
Regulatory framework
AML/CTF Compliance Reports
Compliance Team
Oversight
Governance and AML/CTF
Directors, Compliance Team
Customer due diligence
ID Exceptions
Compliance Team, Frontline Employees
Agents & Third Parties
Compliance Team, Frontline Employees
Documents Not in English
Compliance Team, Frontline Employees
Prohibitions
Directors, Senior Managers, Compliance Team, Frontline Employees
Documentary Verification
Directors, Compliance Team, Frontline Employees
Electronic Verification
Directors, Compliance Team, Frontline Employees
Sanctions Screening
Directors, Senior Managers, Compliance Team, Frontline Employees
Politically Exposed Persons
Directors, Senior Managers, Compliance Team, Frontline Employees
Enhanced Customer Due Diligence
Directors, Senior Managers, Compliance Team, Frontline Employees
Simplified Customer Due Diligence
Directors, Senior Managers, Compliance Team, Frontline Employees
Ongoing Customer Due Diligence
Directors, Senior Managers, Compliance Team, Frontline Employees
Initial Customer Due Diligence
Directors, Senior Managers, Compliance Team, Frontline Employees
Overview of Customer Due Diligence
Directors, Senior Managers, Compliance Team, Frontline Staff
Account and transaction monitoring
Legal Privilege
Directors/Partners, Senior Managers, Compliance Team, Frontline Employees
Tipping Off
Senior Managers, Compliance Team, Frontline Employees
Red Flags - Trust and Company Service Providers
Directors, Senior Managers, Compliance Team, Frontline Employees
Red Flags - Financial Advisers
Directors, Senior Managers, Compliance Team, Frontline Employees
Red Flags - Non-Bank Lenders
Directors, Senior Managers, Compliance Team, Frontline Employees
Red Flags - Fund Managers
Directors, Senior Managers, Compliance Team, Frontline Employees
Red Flags - Accounting Firms
Directors, Senior Managers, Compliance Team, Frontline Employees
Red Flags - Law Firms
Directors, Senior Managers, Compliance Team, Frontline Employees
Red Flags - Real Estate
Directors, Senior Managers, Compliance Team, Frontline Employees
Red Flags - Customers
Directors, Senior Managers, Compliance Team, Frontline Employees
Suspicious Matter Reports to AUSTRAC
Compliance Team
Account and Transaction Monitoring
Directors, Senior Managers, Compliance Team, Frontline Staff
Risk Assessment and AML/CTF Programme
Customer Risk Assessment
Directors, Senior Managers, Compliance Team, Frontline Employees
Assurance and AML/CTF Audit
Independent Evaluations
Directors, Compliance Team
Internal AML/CTF Assurance Testing
Compliance Team
Record Keeping
Record Keeping
Compliance Team, Frontline Employees
All Courses
Director Bundle
Senior Manager Bundle
Employee Bundle
Compliance Bundle
Live
40
minutes
Overview of AML/CTF Regime
Learn about the AML/CTF regime in Australia and the obligations required to be satisfied under the AML/CTF regime.
11
minutes
Overview of Regulatory Framework
Learn about the legislation, regulations, rules, and guidance documents that make up the AML/CTF regime in Australia.
6
minutes
Interpreting your Obligations
Learn how to interpret your obligations.
30
minutes
Overview of Money Laundering, Terrorism Financing and Proliferation Financing
Learn what money laundering, terrorism financing and proliferation financing is and how it happens.
40
minutes
Overview of the AML/CTF Risk Assessment
Learn what the obligations are relating to an ML/TF Risk Assessment and how to develop a ML/TF Risk Assessment.
40
minutes
Overview of the AML/CTF Policies
Learn the fundamentals of what AML/CTF Policies are and what should be contained within your AML/CTF Policies.
15
minutes
AML/CTF Roles & Responsibilities
Learn about the roles and responsibilities businesses must fulfill in relation to AML/CTF compliance.
19
minutes
How to Develop Red Flags
Learn how to develop and document Red Flags to identify transactions and behaviours that could be indicative of money laundering, terrorism financing and proliferation financing.
20
minutes
Personnel Due Diligence
Learn how to conduct personnel due diligence and effectively manage identified risks within your business.
15
minutes
AML/CTF Internal Reporting
Learn what AML/CTF information should be reported internally and how to report this information.
27
minutes
AML/CTF Training
Learn about your business's requirements for training staff on their AML/CTF obligations.
More courses added weekly.
Subscribe today and grow your knowledge.
Coming Soon
Courses
Who should watch
Regulatory framework
AML/CTF Compliance Reports
Compliance Team
Oversight
Governance and AML/CTF
Directors, Compliance Team
Customer due diligence
ID Exceptions
Compliance Team, Frontline Employees
Agents & Third Parties
Compliance Team, Frontline Employees
Documents Not in English
Compliance Team, Frontline Employees
Prohibitions
Directors, Senior Managers, Compliance Team, Frontline Employees
Documentary Verification
Directors, Compliance Team, Frontline Employees
Electronic Verification
Directors, Compliance Team, Frontline Employees
Sanctions Screening
Directors, Senior Managers, Compliance Team, Frontline Employees
Politically Exposed Persons
Directors, Senior Managers, Compliance Team, Frontline Employees
Enhanced Customer Due Diligence
Directors, Senior Managers, Compliance Team, Frontline Employees
Simplified Customer Due Diligence
Directors, Senior Managers, Compliance Team, Frontline Employees
Ongoing Customer Due Diligence
Directors, Senior Managers, Compliance Team, Frontline Employees
Initial Customer Due Diligence
Directors, Senior Managers, Compliance Team, Frontline Employees
Overview of Customer Due Diligence
Directors, Senior Managers, Compliance Team, Frontline Staff
Account and transaction monitoring
Legal Privilege
Directors/Partners, Senior Managers, Compliance Team, Frontline Employees
Tipping Off
Senior Managers, Compliance Team, Frontline Employees
Red Flags - Trust and Company Service Providers
Directors, Senior Managers, Compliance Team, Frontline Employees
Red Flags - Financial Advisers
Directors, Senior Managers, Compliance Team, Frontline Employees
Red Flags - Non-Bank Lenders
Directors, Senior Managers, Compliance Team, Frontline Employees
Red Flags - Fund Managers
Directors, Senior Managers, Compliance Team, Frontline Employees
Red Flags - Accounting Firms
Directors, Senior Managers, Compliance Team, Frontline Employees
Red Flags - Law Firms
Directors, Senior Managers, Compliance Team, Frontline Employees
Red Flags - Real Estate
Directors, Senior Managers, Compliance Team, Frontline Employees
Red Flags - Customers
Directors, Senior Managers, Compliance Team, Frontline Employees
Suspicious Matter Reports to AUSTRAC
Compliance Team
Account and Transaction Monitoring
Directors, Senior Managers, Compliance Team, Frontline Staff
Risk Assessment and AML/CTF Programme
Customer Risk Assessment
Directors, Senior Managers, Compliance Team, Frontline Employees
Assurance and AML/CTF Audit
Independent Evaluations
Directors, Compliance Team
Internal AML/CTF Assurance Testing
Compliance Team
Record Keeping
Record Keeping
Compliance Team, Frontline Employees
Reviews
What Customers Say
Chris Waters
Managing Director, Property Credit
We’ve had an excellent experience Upskill. As consultants they are knowledgeable, supportive, and thorough from day one. The Upskill courses have also been a game-changer: educational, relevant, and already driving meaningful improvements to our internal policies and procedures.
Director, Investor Relations & Operations – Fund Manager
UpSkill Insight videos have been used as a major educational resource for our Directors, Senior Managers, and Compliance Team. The feedback from our team has been overwhelmingly positive, with everyone finding the topics and areas covered in these videos extremely helpful and interesting. We strongly recommend the UpSkill platform to any reporting entity. It provides comprehensive coverage of everything you need to know, from regulation updates and requirements to insightful interviews with real people on relevant topics.
Jen Grayson
Compliance Manager, Credit Fund
Upskill has set the bar high with its professional and polished offering. It provides training materials that are clear, concise, and easy to understand. The use of real-world examples and case studies makes the content relatable and relevant, and the platform delivers training that addresses current regulations and industry standards in an easily digestible and consumable format.
Financial advice provider
I can’t speak highly enough of Jeanette and the team at TCC! When the regulatory regime changed for financial advice providers, TCC helped us to create a suite of policies, procedures, and systems that matched our business’s operational needs and overall ethos with a view to obtaining (and operating within) a market service licence. TCC worked with us to seamlessly complete this mammoth job with minimal disruption to the day-to-day operations for our board of directors and advisers. We were impressed with the quality of the finished product (simple language presented clearly) and the innovative tools/spreadsheets that TCC created to help us measure progress and compliance levels going forward. It’s a rarity to find the perfect combination of professionalism, affordability, and co-operation, but TCC were just that. We would definitely recommend them.
Manager of managed investment schemes.
When our business was formed in September 2020, it made inquiries in the market regarding the development of a Compliance Programme and Risk Assessment. The Compliance Company was chosen for this task and has since been an invaluable advisor to the company in the compliance space. Not only was the work done by The Compliance Company on the relevant documentation of the highest standard, it also trained our team in the application of the Programme. We have relied on The Compliance Company in many other ways in the intervening years, including the review of legal opinions, the authoring of the Annual Report, the assurance and audit processes, general advice regarding compliance matters arising, and the changing focus of the regulator. If your company is looking for real expertise and a compliance partner with both insight and intellect, then The Compliance Company will satisfy that need.
AML/CTF compliance
doesn’t have to be overwhelming.
doesn’t have to be overwhelming.