Self-paced
Materials will be issued upon confirmation of registration during intake dates (1 AUG - 31 AUG)
1. Login or create your ACI Account
To complete your purchase and ensure any member discounts are applied, you must login or create an account with the ACI before proceeding.
2. Confirm your Eligibility
You don’t need any prior experience in AML or CTF programs, although some exposure to this work and financial services would be an advantage. This is a Financial Crime and AML 101 ‘awareness’ level course.
3. Complete your course purchase
Click on the button below to proceed to the checkout.
Any applicable member discounts will be added automatically during the checkout process. You will have the option to pay online with a credit card, or offline via bank transfer. If you need to add a purchase order reference to your invoice you can add this at the final step.
Please ensure the the purchase is made in the name of the student enrolling in the course.
Please ensure you are logged in and have confirmed your eligibility. The course purchase link will appear once you've completed those steps.
4. Complete your course enrolment
Course enrolment is finalised within our learning management system (LMS). This ensures we collect all of the required information to formally enrol you and issue a statement of attainment upon successful completion of the course. Should you have any questions about enrolling, please contact our education team via education@compliance.org.au
Please ensure you are logged in and have confirmed your eligibility. The enrolment form link will appear once you've completed those steps.