READY-MADE AML/CTF TRAINING

Training packs

Practical AML/CTF training, tailored by industry and developed by Australian practitioners.

Accountants

Accountants - Core AML/CTF Modules

3 MODULES

For general staff

$75
per learner, per year plus GST
  • Accountants - Module 1 - General Awareness Training
  • Accountants - Module 2 - Key AML/CTF Obligations
  • Accountants - Module 3 - Recognising and Responding to Suspicious Activity

Accountants - Core + Governance AML/CTF Modules

4 MODULES

For AML/CTF Compliance Officers, Senior Managers and Governing Body members

$99
per learner, per year plus GST
  • Accountants - Module 1 - General Awareness Training
  • Accountants - Module 2 - Key AML/CTF Obligations
  • Accountants - Module 3 - Recognising and Responding to Suspicious Activity
  • Accountants - Module 4 - AML/CTF Obligations for Key Governance Roles
Your order
Accountants - Core AML/CTF Modules — not added yet—
Accountants - Core + Governance AML/CTF Modules — not added yet—
Total per year$0 plus GST
Checkout
Choose how many Training Packs you need.Not sure how many? See a worked example ↓

Bullion Dealers

Bullion - Core AML/CTF Modules

3 MODULES

For general staff

$75
per learner, per year plus GST
  • Bullion - Module 1 - General Awareness Training - Bullion Dealers
  • Bullion - Module 2 - Key AML/CTF Obligations for Bullion Dealers
  • Bullion - Module 3 - Recognising and Responding to Suspicious Activity

Bullion - Core + Governance AML/CTF Modules

4 MODULES

For AML/CTF Compliance Officers, Senior Managers and Governing Body members

$99
per learner, per year plus GST
  • Bullion - Module 1 - General Awareness Training - Bullion Dealers
  • Bullion - Module 2 - Key AML/CTF Obligations for Bullion Dealers
  • Bullion - Module 3 - Recognising and Responding to Suspicious Activity
  • Bullion - Module 4 - AML/CTF Obligations for Key Governance Roles
Your order
Bullion - Core AML/CTF Modules — not added yet—
Bullion - Core + Governance AML/CTF Modules — not added yet—
Total per year$0 plus GST
Checkout
Choose how many Training Packs you need.Not sure how many? See a worked example ↓

Jewellery & Precious Goods Dealers

Jeweller - Core AML/CTF Modules

3 MODULES

For general staff

$75
per learner, per year plus GST
  • Jeweller - Module 1 - General Awareness AML/CTF Training - Precious Metals, Stones and Products
  • Jeweller - Module 2 - Key AML/CTF Obligations - Precious Metals, Stones and Products
  • Jeweller - Module 3 - Recognising and Responding to Suspicious Activity - Precious Metals, Stones and Products

Jeweller - Core + Governance AML/CTF Modules

4 MODULES

For AML/CTF Compliance Officers, Senior Managers and Governing Body members

$99
per learner, per year plus GST
  • Jeweller - Module 1 - General Awareness AML/CTF Training - Precious Metals, Stones and Products
  • Jeweller - Module 2 - Key AML/CTF Obligations - Precious Metals, Stones and Products
  • Jeweller - Module 3 - Recognising and Responding to Suspicious Activity - Precious Metals, Stones and Products
  • Jeweller - Module 4 - AML/CTF Obligations for Key Governance Roles - Precious Metals, Stones and Products
Your order
Jeweller - Core AML/CTF Modules — not added yet—
Jeweller - Core + Governance AML/CTF Modules — not added yet—
Total per year$0 plus GST
Checkout
Choose how many Training Packs you need.Not sure how many? See a worked example ↓

Legal Professionals

Lawyers - Core AML/CTF Modules

3 MODULES

For general staff

$75
per learner, per year plus GST
  • Lawyers - Module 1 - General Awareness Training
  • Lawyers - Module 2 - Key AML/CTF Obligations
  • Lawyers - Module 3 - Recognising and Responding to Suspicious Activity

Lawyers - Core + Governance AML/CTF Modules

4 MODULES

For AML/CTF Compliance Officers, Senior Managers and Governing Body members

$99
per learner, per year plus GST
  • Lawyers - Module 1 - General Awareness Training
  • Lawyers - Module 2 - Key AML/CTF Obligations
  • Lawyers - Module 3 - Recognising and Responding to Suspicious Activity
  • Lawyers - Module 4 - AML/CTF Obligations for Key Governance Roles
Your order
Lawyers - Core AML/CTF Modules — not added yet—
Lawyers - Core + Governance AML/CTF Modules — not added yet—
Total per year$0 plus GST
Checkout
Choose how many Training Packs you need.Not sure how many? See a worked example ↓

Pubs and Clubs

Pubs and Clubs - Core AML/CTF Modules

3 MODULES

For general staff

$75
per learner, per year plus GST
  • Pubs and Clubs - Module 1 - General Awareness Training
  • Pubs and Clubs - Module 2 - Key AML/CTF Obligations
  • Pubs and Clubs - Module 3 - Recognising and Responding to Suspicious Activity

Pubs and Clubs - Core + Governance AML/CTF Modules

4 MODULES

For AML/CTF Compliance Officers, Senior Managers and Governing Body members

$99
per learner, per year plus GST
  • Pubs and Clubs - Module 1 - General Awareness Training
  • Pubs and Clubs - Module 2 - Key AML/CTF Obligations
  • Pubs and Clubs - Module 3 - Recognising and Responding to Suspicious Activity
  • Pubs and Clubs - Module 4 - AML/CTF Obligations for Key Governance Roles
Your order
Pubs and Clubs - Core AML/CTF Modules — not added yet—
Pubs and Clubs - Core + Governance AML/CTF Modules — not added yet—
Total per year$0 plus GST
Checkout
Choose how many Training Packs you need.Not sure how many? See a worked example ↓

Real Estate

Real Estate - Core AML/CTF Modules

3 MODULES

For general staff

$75
per learner, per year plus GST
  • Real Estate - Module 1 - General Awareness Training
  • Real Estate - Module 2 - Key AML/CTF Obligations
  • Real Estate - Module 3 - Recognising and Responding to Suspicious Activity

Real Estate - Core + Governance AML/CTF Modules

4 MODULES

For AML/CTF Compliance Officers, Senior Managers and Governing Body members

$99
per learner, per year plus GST
  • Real Estate - Module 1 - General Awareness Training
  • Real Estate - Module 2 - Key AML/CTF Obligations
  • Real Estate - Module 3 - Recognising and Responding to Suspicious Activity
  • Real Estate - Module 4 - AML/CTF Obligations for Key Governance Roles
Your order
Real Estate - Core AML/CTF Modules — not added yet—
Real Estate - Core + Governance AML/CTF Modules — not added yet—
Total per year$0 plus GST
Checkout
Choose how many Training Packs you need.Not sure how many? See a worked example ↓
MIX & MATCH — ONE ORDER
Build the right training package for your team
Choose the Core Training Pack for general staff members who need practical AML/CTF training, and the Core + Governance Training Pack for people with specific AML/CTF governance responsibilities.
Example: an accounting firm of 15 staff
Training PacksWho it's forAnnual cost
10 × CoreGeneral Staff$750 plus GST1 × Core + GovernanceAML/CTF Compliance Officer$99 plus GST1 × Core + GovernanceSenior Manager$99 plus GST3 × Core + GovernanceGoverning Body members$297 plus GST
Total$1,245 plus GST

All prices in AUD, exclusive of GST.

Need to train more people later?

You can buy training for additional learners through your Levit8 LMS account. Each new purchase has its own 12-month access period and renewal date.

Need to deliver more than AML/CTF training?

Use Levit8 LMS for all your team training. Create your own modules with ease, assign training to the right people and track completion, all in one place.

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