This is a preview of the Proximo Comply AML/CTF training programme. AUSTRAC-evidenceable completion tracking, certificates, and audit reports are delivered inside the platform — not on this website.
Preview the four AML/CTF training modules built into Proximo Comply. Inside the platform, every staff member's completion is tracked, certificated, and stored in an AUSTRAC-ready audit report. This preview gives you a complete view of the content your team will receive.
What money laundering and terrorism financing are, why professional services firms are targeted, and the legal framework that now applies under AUSTRAC Tranche 2.
How to identify and verify clients, assess ML/TF risk, apply enhanced due diligence for high-risk relationships, and maintain compliant CDD records.
How to recognise money laundering red flags in a professional services context, your SMR obligation, and the strict tipping-off prohibition.
Your personal obligations as a practitioner, how your firm's AML/CTF programme works, your Compliance Officer's role, and the 7-year record-keeping requirement.
Training completion, CDD records, compliance calendar, SMR workflows, and AI-generated programme documentation — all in one platform.