Training Material
CPD-eligible presentations for internal AML/CTF training delivery
What You Get
Generic training materials requiring professional review and customization
The Training Material package provides generic CPD-eligible presentation materials: a white-label AUSTRAC summary covering core regulatory requirements, and a PowerPoint with sector-relevant examples and speaking notes. These are starting points requiring review and customisation by your solicitor or compliance advisor.
Your professional advisor must review and tailor these materials to your specific circumstances, business structure, and risk profile before delivery to staff. The materials cannot be used as-is without professional review.
Key Features
White-Label AUSTRAC Summary
Summarised AUSTRAC presentation covering Tranche 2 regulatory requirements, designed for easy customisation with your branding and delivery style.
PowerPoint Tailored to Your Sector
Industry-tailored presentation addressing sector-relevant compliance scenarios, customer types, and risk considerations specific to your business context.
Comprehensive Speaking Notes
Detailed presenter notes for each slide providing context, key talking points, and suggested responses to common staff questions during training delivery.
CPD Eligible Content
Materials structured to meet CPD requirements for regulated professionals, ensuring training delivery counts toward continuing professional development obligations.
Who Needs This
Responsible for training staff on AML/CTF obligations but lack time or resources to build comprehensive training materials from scratch.
Leading implementation efforts and needing ready-to-deliver training that demonstrates due diligence to regulators and external auditors.
Organisations needing consistent training delivery across multiple offices, branches, or team structures to ensure uniform compliance understanding.
Regulated professionals (lawyers, accountants, etc.) who can deliver training internally while fulfilling their own CPD requirements.
What's Included
- 1 CPD white-label AUSTRAC presentation summary (editable format)
- 1 CPD white-label PowerPoint presentation tailored to your sector
- Comprehensive speaking notes for all slides
- Suggested training delivery format and timing guidance
- Example Q&A responses for common staff questions
- Training attendance tracking template
Important Notes
These are generic training materials. Your solicitor or compliance advisor must review and customise them to your specific circumstances before delivery to staff. Materials cannot be used as-is without professional review.
Delivering training does not guarantee staff compliance or regulatory acceptance. You remain responsible for ensuring training accuracy, effectiveness and integration with your broader compliance program.
CPD eligibility varies by professional body and jurisdiction. Confirm requirements with your professional association before claiming CPD hours.