AML/CTF training built from AUSTRAC sources
Role-based awareness training from the counter to the boardroom.
From $39/month, ex GST · 7-day free trial
Training mapped to regulated roles
AML/CTF awareness is not one-size-fits-all — assign the right training to the right role and evidence it.
- AMLCO
AML Compliance Officer
Focused awareness training for the person accountable for your AML/CTF program, with a completion record that stands up to scrutiny.
- Leadership
Senior management
The awareness senior leaders need to discharge their obligations — assigned, tracked and evidenced alongside everyone else.
- Frontline
Customer-facing personnel
The people who see customers and transactions first, trained on what to watch for and what to do next.
Identity verification training, KYC-ready
Know Your Customer starts at the counter — checking who you're dealing with, and recording that you checked. Alongside the AML/CTF awareness streams, the catalogue carries dedicated identity-verification modules for the staff who do the checking.
- Document Verification Service (DVS) — electronic identity checks done correctly under DVS obligations
- Manual ID Verification — verifying identity when there's no electronic check, done right and recorded right
- Completions land in the same exportable register as your AML training
Trained people, documented program — both halves covered
Training satisfies one part of your obligations; the documented program is the other. The AML Program Kit generates five AUSTRAC-aligned documents from a guided, plain-English intake — $199 a year, flat, with 30 minutes of consultancy included.
- ML/TF risk assessment, policy and process documents
- Role appointment forms with evidenced approval
- $199 a year per organisation — no seat maths
About this training
Zoib Cyber's AML/CTF training is designed to help your business meet its training obligations under the AML/CTF regime administered by AUSTRAC. It is AUSTRAC-aligned — not AUSTRAC-approved, certified or endorsed. AUSTRAC does not approve individual training programs.
This training and this website are general information, not legal advice. You remain responsible for meeting your obligations.
- AUSTRAC — about the AML/CTF reforms (Tranche 2) austrac.gov.au — primary source, opens in a new tab
- AUSTRAC — obligations for the real estate industry austrac.gov.au — primary source, opens in a new tab
AML training questions
Which roles need AML/CTF training?
Role-based AML/CTF awareness training covers your AML Compliance Officer, senior management, and customer-facing personnel. You assign the right training to each role and evidence every completion.
Can we try the AML training before committing?
Yes — the 7-day free trial gives you the full Tier 1 experience for up to 5 staff, no credit card required. Assign AML training, watch completions land in the register and export it, all before you pay.
Is AML training completion evidenced?
Yes. Each AML training completion is anchored to its assignment and captured as immutable, timestamped evidence — the same audit-grade record as the rest of the platform.
Can I export the AML training register for AUSTRAC?
Yes. The AML training register is exportable in a click, so you can produce it whenever AUSTRAC or an auditor asks.
Does AML/CTF training stay current?
Yes. Annual refreshers schedule themselves and smart reminders chase what's due or overdue, so completions keep landing in the register without anyone chasing spreadsheets.