Everything you need to know
Anti Financial Crime Elements
As a leader, everything you need to know is carefully curated in this program. It's interesting, it's engaging and it's easy.
Anti-Financial Crime made easy.
AFC Elements helps you connect the dots between crime, financial crime and the controls needed to prevent it. Through real-world case studies and examples, we will guide you through the entire client life cycle - helping you learn how to identify and mitigate risk across all stages of a client relationship.
Irrespective of whether you have always had to comply with the Australian AML/CTF Act or are part of the new Tranche 2 population, this program will help you understand the why, help you provide the context your teams and your clients need and help you set the right "tone from the top.
The right investment upfront will make all the difference in keeping your business safe.
An opportunity to challenge yourself and learn from the best
Lead in the fight against financial crime
As a Business Owner
Helps You Understand the Why
Connects the dots between crime, financial crime, and your business’s role in preventing harm—not just meeting obligations.
Drives Awareness and Accountability Across Teams
Makes everyone—not just Compliance—understand their role in managing risk and doing the right thing.
Supports a Strong Tone from the Top
Helps leaders show that anti-financial crime is a leadership priority and a reflection of your values.
Improves Client Experience Through Better Conversations
Equips your team to explain compliance requirements clearly and confidently—reducing friction with clients.
Makes Training Engaging, Accessible, and Scalable
No dry PDFs—just real content, on any device, that teams can actually use. Cost-effective and built for business.
As a Professional
Helps you connect with and articulate the why
Helps you understand how crime, financial crime, and anti-financial crime are connected—so you can clearly explain the purpose behind what we do.
Gives you the knowledge and the tools to excel
Builds the core skills and context you need—whether you’re starting out or looking to stay relevant in a fast-evolving space.
Makes you stand out to employers
Shows you’re serious about the field, with training that goes deeper than checkbox learning and reflects the real-world complexity of the work.
Strengthens how you serve and support clients
Equips you to explain and apply anti-financial crime practices in ways that build trust, reduce friction, and protect the people you serve.
A first step to joining a community of skilled professionals
Provides ongoing access to the upskilling you need to keep pace with the fast-changing world of financial crime.
"Despite a sustained effort across Australia’s public and private sectors, money laundering remains a serious problem for our country."
- Brendan Thomas, CEO, AUSTRAC
What will the program cover?
Help Fight Financial Crime and Fuel Commerce
Financial Crime and the Need to Launder Money
Tradecraft: How Do Criminals Launder Money?
Controls to Fight Financial Crime
Terrorism Financing, Proliferation Financing and Sanctions Compliance
Due Diligence to Know Who You Are Dealing With
Tranche 2 is a great opportunity for people across different sectors of our economy to join the fight against financial crime. It's time to tool up and play your part.
- Ray Blake, Co-Founder, The Dark Money Files
Our programs have helped participants from
And their endorsement is proof of value.
