Flexible and Affordable Training

Each course focuses on a specific area, takes 1-2 hours to complete, and includes a certificate of completion for your records - all at an affordable price. Once you start a course, you’ll have 30 days to complete it, with unlimited logins. Our user-friendly platform allows you to retake readings and exams as many times as needed until completion, at no additional cost. CFCE is here to make AML/CTF training accessible, effective, and convenient.

  • Expertly Designed Courses

    At CFCE, we are committed to providing high-quality education tailored to the Australian Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime. Our courses are developed by experts in the field, ensuring that they deliver relevant and practical training to meet regulatory requirements.

  • Meeting Regulatory Requirements

    CFCE courses are designed to help employees achieve the regulatory requirements under the AML/CTF Act and Rules. Our training ensures that employees in roles posing a risk of money laundering or terrorism financing understand: Their obligations under the AML/CTF Act and Rules. The consequences of non-compliance. The types of ML/TF risks their business might face and their potential impact. The AML/CTF processes and procedures they must follow.

  • Enhancing Financial Crime Expertise

    Our courses are also ideal for those currently working in financial crime who are looking to improve their skills and knowledge, as well as for individuals aspiring to join financial crime positions. By enhancing their understanding of key concepts and regulatory frameworks, participants can strengthen their expertise and stand out in this critical field.