Training

Your personnel are your first line of defence. We deliver AML/CTF training tailored to your industry and to each audience, from frontline personnel to senior managers and governing bodies. Sessions can be run in person at your premises or delivered electronically for remote and dispersed teams. Our training is practical, engaging and grounded in real-world scenarios, and we provide records to help you evidence completion.

Most of our training is accredited by the WA Legal Practice Board.