In this release
New Features
Training Register Export
Your firm can now export a Training Register showing the AML/CTF training status of your users and Key Personnel. This gives you a single downloadable record to identify who has incomplete training and to evidence your firm's ongoing training obligations under the AML/CTF program if AUSTRAC ever reviews your firm.
What's included:
- Overall Training Register. Export a firm-wide register from the Personnel screen listing every user and Key Personnel, their role, their training status, and any incomplete trainings.
- Individual Training Register. Export a register for a single user or Key Personnel from their profile, listing each training's name, provider, and completion status.
- PDF or Excel. Choose your preferred format from the Export Register dropdown. Both formats contain the same content.