Watch all the training videos in one place.

Get the latest AUSTRAC news, guidance, and regulatory updates in one place.

Understand your risk metrics, program status, and key compliance insights.

Learn how to create, manage, and verify clients using KYC and KYB processes.

Learn how to set up and manage your AML/CTF compliance program.

Guides for creating and managing cases, investigations, and compliance activities

View, manage, and download all compliance records and documents.

Manage and track AML/CTF training, course completion, and staff compliance progress.

Record, monitor, and review transactions with automated risk detection and compliance tracking.

Manage, create, and submit reports to meet compliance requirements.

View and manage client screening results, assess risk levels, and monitor compliance.

Track all system activity, monitor changes, and review user actions for compliance.

Visualise your AML/CTF process with clear, step-by-step process flows.