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FAQs - AML/CTF Training & Support
Who can train my staff on AML/CTF?
We can!
Anyone competent to design and deliver AML/CTF-related training can do it, whether you run it in-house or bring in an external provider. What counts is that the content covers your firm’s risks, obligations under the law, how to spot suspicious behaviours and how to follow your firm’s policies.
How often does AML training need to be done?
There is no one-size-fits-all interval mandated, but you must provide training regularly. In practice this means: when staff start or change roles; when new services, products or risks emerge; and as part of ongoing refresher sessions.
Can AML/CTF training be done online?
Yes. Online or e-learning modules are acceptable if the training still covers the required substance (your obligations, risks, policies, how to spot suspicious activity) and you document its delivery appropriately.
See all AML Sorted Training HERE.
What do I need to record about staff AML training?
You should record who attended the training, the date, the content or module covered, how the training was delivered (online, in-person), and any assessment or follow-up (if relevant).
These records support your compliance with your AML/CTF Program requirements.