Roll out AML/CTF training across your practice, direct from Firm Verify. Assign courses to your team and track completion for your compliance records.
| Per seat, per year |
| $99 + GST$79 + GST |
| BGL partner rate — applied automatically at checkout |
One seat is one named user | Billed annually
You will be taken to Alpha AML Training. Training is supplied by Alpha AML Training Australia Pty Ltd under its own terms and privacy policy — subscription, billing and support sit outside Firm Verify.
The course library
| Course | What it covers | Who it is for | Length |
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| Introduction to AML | Foundational awareness of money laundering, terrorism financing and proliferation financing risk. | All staff | 30 min |
| Red flags and Reporting | Recognising indicators in practice, and obligations to report suspicious matters or threshold transactions to AUSTRAC. | Client and transaction-facing roles | 30 min |
| Customer Due Diligence | Initial, ongoing and enhanced customer due diligence. | Onboarding and client-facing roles | 45 min |
| AML Governance and AML/CTF Programs | Oversight, program design and accountability for the practice's AML/CTF framework. | AML compliance officer, senior managers, governing body | 45 min |
| Introduction to Tranche 2 AML Bonus | What the Tranche 2 regime means for accounting practices and which services are captured. | All staff | 15 min |
What's included
Self-paced, on demand
More than two hours of interactive training across five courses, with assessments and a certificate for every completion.
Written for accounting practices
Accounting-specific training modules, with practical examples and content relevant to an accounting practice's designated services, aligned with AUSTRAC guidance.
Support for role-specific training
Courses range from a foundational introduction to AML for all staff, through to governance content for the compliance officer, senior managers and the governing body.
Reporting
An admin dashboard simplifies user management and ongoing training as required by the AML/CTF Rules, and stores a training register for your AML/CTF records.
Richard, Partner/Director, National Accounting Network, NSW
How to get started
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Click Subscribe now. The link opens Alpha AML Training with the BGL partner rate discount code already applied.
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Choose your seats. Enter your practice name and the number of seats you need. One seat is one named user. Click Next step.
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Add payment and purchase. Enter your payment details and click Purchase seats.
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Add your team. You become the practice administrator. Inside your Alpha AML Training dashboard, click Add a new team member to start setting up your staff.
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Choose courses. Enter each person's details, choose their courses from the drop-down menu, then click Submit.
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Your team is enrolled. Each person receives an email invitation with a link to their courses. Enrolments appear in your training register.
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The training register
The administrator view inside Alpha AML Training shows who is enrolled, in which courses, and automatically tracks progress and stores completion dates for your AML/CTF records. Example:
| Name | Role | Courses | Completed |
|---|---|---|---|
| A. Nguyen | AML Compliance Officer | Modules 1–4, Introduction to Tranche 2 AML | 67% |
| J. Patel | Senior Accountant | Modules 1–3 | 50% |
| M. O'Brien | Junior Accountant | Modules 1–2 | 25% |
| S. Lewis | Practice Manager | Modules 1–4, Introduction to Tranche 2 AML | 100% |
Frequently asked questions
Can we add seats during the year?
Yes. Additional seats can be purchased at any time from the admin dashboard, and new team members can be enrolled straight away, so induction training doesn't have to wait for renewal.
Is there support for ongoing and refresher training?
Yes. Modules are regularly updated to reflect changes in AUSTRAC guidance and the AML/CTF Rules. Your team works through the updated modules within the Alpha AML Training platform, so refresher training is built in year on year.
Are there different learning paths?
Yes. The course library is segmented by AML/CTF topic to support role-specific training: foundational AML for all staff, customer due diligence for onboarding roles, red flags training for client-facing roles, and governance content for the compliance officer, senior managers and governing body.
Practices should still supplement this e-learning with training on their own day-to-day processes and systems, this covers regulatory obligations, not your firm's specific software or operational workflows.
Are courses eligible for CPD?
Yes. CPD for accountants is self-assessed, and structured online courses are generally recognised as eligible activities. Alpha AML Training issues a certificate of completion and can liaise with individual CPD issuers for attendance verification, if required.
Who do I contact if I have an issue with my course, billing or account?
Alpha AML Training Australia Pty Ltd supplies and supports the training service under its own terms and privacy policy. Firm Verify links you to their platform but does not manage your subscription, courses or billing.