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Train Your Team.
Get AML/CTF Compliant Fast.

AML/CTF obligations start 1 July 2026. AUSTRAC enrolment is already open.

1-hour practical training + done-for-you compliance templates for law firms, accountants & real estate agencies.

"Most firms don’t fail because they ignore AML/CTF — they fail because their team doesn’t understand it."

— Industry Compliance Report, 2025

Free 15min compliance readiness call Call Us
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78%

Professionals Unprepared

$3B+

AUSTRAC Penalties Since 2017

1 July

Deadline 2026

$18K/day

Penalty Exposure

What You Get (Training + Implementation Tools)

Your team gets trained — and you leave with everything needed to implement immediately.

1-Hour Staff Training

Live virtual or in-office training with practical walkthroughs and slide deck.

AML/CTF Program Template

Sector-specific, AUSTRAC-aligned compliance framework.

Risk Assessment Tool

ML/TF/PF risk assessment with clear scoring methodology.

KYC & CDD Checklists

Standard, simplified & enhanced due diligence tools.

Client Onboarding Workflow

KYC, beneficial ownership & sanctions screening process.

SMR + Governance Tools

Reporting guides, escalation steps & compliance governance templates.

Free 15-min compliance readiness call

How It Works

1

Book Training

Choose a time that works for your team.

2

We Train Your Team

Clear, practical AML/CTF training — no jargon.

3

Get Templates

Receive all tools and documents to implement immediately.

4

Stay Compliant

Operate confidently knowing your firm is audit-ready.

"Training alone isn’t enough. We make sure your team understands and your systems are ready."

Nitin Saby
Former Regulator | 15+ Years Experience

Train Your Team Before 1 July 2026

Avoid confusion, mistakes, and penalties. Get trained and compliant in one step.

Book AML/CTF Training Call Now
` Saby Partners – AML/CTF Obligations Start 1 July 2026, Is Your Firm Ready? | Saby + Partners – Wise Tax Advisers Saby Partners – AML/CTF Obligations Start 1 July 2026, Is Your Firm Ready? – Saby + Partners – Wise Tax Advisers Saby Partners – AML/CTF Obligations Start 1 July 2026, Is Your Firm Ready? | Saby + Partners – Wise Tax Advisers
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