AML/CTF Training Bundle
Designed for newly regulated businesses preparing for 1 July 2026.
$1,800 + GST $1,950BGL rate
Up to 50 users | Support till 30 June 2027
Flexible option: 12 monthly payments of $165 + GST
Subscribe now →Bringing AML/CTF to life — Training, Support and Practical Guidance
This bundle helps your team understand, apply and be ready from day one. It includes:
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On-demand Foundation Training Two-hour, self-paced training suitable for all staff — a practical introduction to the AML/CTF regulatory regime. |
On-demand Role-Specific Training Three separate webinars for AML/CTF Compliance Officers, Senior Managers and Governing Body members. |
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On-demand Topic-Specific Training Deeper dives on topics causing confusion — including SMRs and Reliance Agreements. |
Live Quarterly Q&A Webinars Transition support across your first 12 months under the new regulatory regime. |
Bonus: All subscribers also receive monthly regulatory updates and the compliance diary — free until 30 June 2027.
All training and webinars attract CPD points.
Holley Nethercote Pty Ltd (ACN 068 367 046) trading as Holley Nethercote Lawyers (liability limited by a scheme approved under Professional Standards Legislation) and as Holley Nethercote Compliance. Training and templates are a service of Holley Nethercote Compliance. Legal services (tailored AML/CTF Programs, independent evaluations and legal advice) are provided by Holley Nethercote Lawyers.