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From 1 July 2026, businesses in Australia subject to AML/CTF obligations must implement a documented AML/CTF training program to ensure relevant staff understand their compliance responsibilities.
Relevant industries include real estate agencies, conveyancers, law firms providing designated services, accounting firms, trust and company service providers, dealers in precious metals and precious stones, and other businesses providing services regulated under Australia’s AML/CTF framework as overseen by AUSTRAC.
100+
Workshops
5K+
Clients Trained
2+
Countries
500+
Training Hours
Services
Help employees recognise phishing attacks, scams, business email compromise, and cyber threats before they impact your organisation.
Cyber Security Training
Learn how to use AI tools safely, avoid hallucinations, protect sensitive information, and implement AI responsibly in your business.
Responsible AI Training
We help organisations build practical technology capabilities through cyber security awareness, responsible AI training, digital skills development, and tailored consulting services. Our programs are designed to be accessible, practical, and immediately applicable in the workplace.
Practical guidance for integrating AI into workflows, improving productivity, and preparing teams for AI-enabled workplaces.
AI Readiness for Business
Digital Skills & Workforce Training
Upskill employees with practical technology skills that improve confidence, productivity, and digital capability.
Executive & Leadership Workshops
Tailored sessions for business owners, managers, and leadership teams focused on technology strategy, cyber resilience, and AI adoption.
Practical training designed to help businesses understand their AML/CTF obligations, identify suspicious activities, reduce fraud and cybercrime risks, and implement compliant practices when handling customer information and emerging technologies such as AI.
AML/CTF Compliance Training
How it Works?
01
Book a Free Consultation
Tell us about your business, team size, current technology challenges, and training goals.
04
Practical Training Deliver
Your team completes hands-on training using real business examples, simple explanations, and step-by-step guidance.
02
We assess your cyber security, AI, and digital skills gaps, then recommend the most useful training for your SME.
05
You leave with practical templates, checklists, and clear next steps your team can apply immediately.
Needs Assessment
Tools, Checklists & Action Plan
03
You receive a clear training plan with practical topics, session format, timeline, and affordable pricing.
Affordable Training Plan
Why Start Training Before It's too Late?
“Deloitte used AI for a 237‑page government report that invented experts, references and even a court quote. If a global firm can get it this wrong, small businesses using AI for legal or customer advice are just as exposed.”
$56,600
Average cost of a cyber incident for an Australian small business. Prevention costs far less than recovery.
22%
Of Australian SMEs experienced cybercrime last year. The question isn't if it happens, but whether your team is prepared.
$84M+
Lost by Australian businesses through email scams and payment fraud. Most incidents start with a single click.
37%
Of data breaches are caused by human error, making staff training your strongest line of defence.
Ready to Train Your Team?
Book a discovery call to discuss your business needs and find the right cyber security or tech training program for your professionals.
Book a Free Consultation
Our free consultation helps identify your cyber security risks, AI opportunities, and staff training needs. You'll leave with clear recommendations and a practical pathway forward.