Built by experts
Built by experts
Your AML/CTF experts
Your AML/CTF experts
Save time and money and reduce regulatory risk.
Trusted by leading businesses
Trusted by leading businesses
Features
Features
What we offer
What we offer
Choose what works for you, the complete package or targeted solutions.
Courses tailored to different positions
Courses tailored to different positions
Comprehensive AML/CTF courses
Comprehensive AML/CTF courses
On-demand AML/CTF Training
On-demand AML/CTF Training
Satisfy your regulatory obligations, reduce regulatory risk and remove operational bottlenecks through engaging, role specific online AML/CTF courses. It's every thing that you need to know in one place.
In-depth compliance courses
In-depth compliance courses
AML/CTF Compliance Officer Certifications
AML/CTF Compliance Officer Certifications
Get recognised for your expertise with our AML/CTF Compliance Officer Certification, developed by experts specifically for Australia.
Q&Aᴬᴵ Assistant
Q&Aᴬᴵ Assistant
Searching for answers wastes time and money. Get real-time answers
to AML/CTF questions based on law, guidance, your internal policies and documents, and our expertise. It saves you time and reduces costs.
AML/CTF Consultancy
AML/CTF Consultancy
Templates create regulatory risk. We take the time to get to know your business. We work with you to develop an AML/CTF Program comprised of a ML/TF/PF Risk Assessment and AML/CTF Policies that is tailored to your business. We also support you as you implement and maintain your AML/CTF Program.
New AUSTRAC Guidance
Recommended Actions
AML/CTF Regulatory Updates
AML/CTF Regulatory Updates
Constantly changing obligations can feel overwhelming. We keep you updated on what’s changing, what it means for your business and what to do next.
Reviews
Reviews
Reviews
What Customers Say
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.
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.
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.
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.
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.
Chris Waters
Managing Director, Property Credit
We’ve had an excellent experience with The Compliance Company and their training arm, Upskill. Kimberley and Jeanette have been knowledgeable, supportive, and thorough from day one. The Risk Assessment and AML/CFT Programme prepared for Property Credit was incredibly detailed, accurate, and easy to understand—an outstanding piece of work. The Upskill courses have also been a game-changer: educational, relevant, and already driving meaningful improvements to our internal policies and procedures.
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.
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.
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.
Keep up to date
Terms of Service
Privacy Policy