Staff training
All staff who provide or assist in providing designated services must receive AML/CTF awareness training. Training must cover how to recognise suspicious behaviour, internal reporting procedures, and the consequences of non-compliance. It must be repeated regularly.
All 8 AML/CTF obligations
Staff training guides by profession
Real estate professionals
Complete guide to Staff training obligations for Australian Real estate agents. AUSTRAC requirements, deadlines, and free compliance checklist. Updated Jun
Accountants
Complete guide to Staff training obligations for Australian Accountants. AUSTRAC requirements, deadlines, and free compliance checklist. Updated June 2026.
Lawyers
Complete guide to Staff training obligations for Australian Lawyers. AUSTRAC requirements, deadlines, and free compliance checklist. Updated June 2026.
Conveyancers
Complete guide to Staff training obligations for Australian Conveyancers. AUSTRAC requirements, deadlines, and free compliance checklist. Updated June 2026
Dealers in precious metals, stones and products
Complete guide to Staff training obligations for Australian Precious metals & stones dealers. AUSTRAC requirements, deadlines, and free compliance checklis
Trust and company service providers
Staff training guide for Trust and company service providerss in Australia. AUSTRAC requirements, deadlines, and practical steps. Updated June 2026.
Virtual asset service providers
Staff training guide for Virtual asset service providerss in Australia. AUSTRAC requirements, deadlines, and practical steps. Updated June 2026.
Bookkeepers
Staff training guide for Bookkeeperss in Australia. AUSTRAC requirements, deadlines, and practical steps. Updated June 2026.
Financial advisers
Staff training guide for Financial adviserss in Australia. AUSTRAC requirements, deadlines, and practical steps. Updated June 2026.
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