Anti-Money Laundering Training
This module teaches your people to notice the warning signs, question what doesn’t add up, and speak up early, and it’s legally reviewed by Lander & Rogers every year.
What is anti-money laundering training?
Anti-money laundering training teaches employees and managers to recognise how dirty money moves through ordinary transactions, understand Australia’s AML/CTF obligations, and know when and how to raise a concern.
The rules just widened. So did the risk.
Since March 2026, Australia’s AML laws reach further — into real estate, legal and accounting services — and fines for non-compliance can run into the hundreds of millions. Most warning signs look like ordinary business activity until someone asks the right question.
Notice it. Raise it. Say it.
Built around three mindsets — notice what’s unusual, question what doesn’t add up, speak up early — using recognisable workplace scenarios and a simple pause test for grey areas.
- Video scenarios on unusual payments, deals and third-party pressure
- The Pause Test: does this make commercial sense?
- Covers how dirty money hides — placement, layering, integration
- Clear steps for reporting, backed by whistleblower protections
- Separate employee and manager versions, with manager-specific standard-setting content
Fits how your organisation actually works
Rollout is straightforward. We add your logo, links and customisations. Switch the manager module and pre-test options on or off, and drop the finished SCORM package straight into your LMS.
What makes Habits of Mind different
Compliance training has a reputation for being an obligation nobody enjoys. We built Habits of Mind so that you get compelling content that’s also legally sound.
Legally reviewed
Every module is written in partnership with, and reviewed annually by, Lander & Rogers, so your training stays current as the law changes.
Story-driven content
Real workplace stories, not clip-art compliance. Every scenario is a workplace incident that people recognise, followed by reflection and practical guidance.
Drops into your LMS
SCORM-compliant from the start, so it drops straight into whatever LMS you’re already using. No extra rework, no IT headaches.
Get in touch
Built-in measurement
Pre-tests and our Intent to Act survey give you real signals on whether behaviour is actually shifting, not just who clicked through.
Why teams choose Habits of Mind
- Reflects Australian laws and regulations and is suitable for a national workforce
- Updated whenever legislation changes
- Reviewed annually by Lander & Rogers
- Recognisable workplace scenarios, not clip-art compliance
- Reflection and practical guidance in the moment
- 15–20 minutes, built to be finished
- SCORM-compliant, drops into any LMS
- Manager training and pre-test options switch on or off
- Delivered within 24 hours of sign-off
Kept legally up to date, always.
Every module is reviewed annually by Lander & Rogers and updated whenever legislation changes, so you’re never left defending training that’s out of date.
Going by the numbers
What teams ask us
Everything P&C, Legal and Risk teams usually ask before rolling out. If your question isn’t here, we’re only a short call away.
Get in touchEvery module is written in partnership with, and annually reviewed by, Lander & Rogers. Any legislative updates are applied to your modules as part of our service to you.
Our modules are SCORM-compliant and are compatible with all SCORM-compliant Learning Management Systems (LMS).
Our employee modules take 15 mins to complete and our manager modules take 20 mins.
We customise our modules to include your logo and policies, right through to training stories, language and brand colours.
Every topic in our library is available in an employee version as well as a manager version.
Your SCORM packages can be prepared and delivered within 24 hours.
Let’s talk training
Tell us a little about your organisation and what you need — we’ll come back within one business day.
info@habitsofmind.com.au
Phone
1300 086 692