AML training playbook

Your guide to effective AML training that sticks.

Delivering training to staff is a core part of the AML/CTF obligations.

Every firm must train staff under the AML/CTF Rules, but the difference between meeting the requirement and building capability that holds up in practice is significant.

We’ve gathered insights from seasoned AMLCOs and MLROs across law, accounting and real estate, and distilled them into a practical playbook that helps you design an AML training strategy that actually sticks.

Inside this playbook:

• Three core pillars for AML training: Planning, topics and timing
• How to plan, structure and evidence your AML training program
• How to map training by role, risk and timing

• Step-by-step checklist on what you have to do create an effective AML training plan

• What AUSTRAC expects under Parts 5–9 of the AML/CTF Rules
• Proven steps to measure effectiveness, not just attendance

• Real-world examples from firms that turned training into confidence and compliance

Download the playbook today and create a AML training strategy that works in practice.