--- title: "Training Material - CPD AML/CTF Training | HeadStart Docs" description: "CPD-eligible AML/CTF training presentations for internal staff training. White-label AUSTRAC summary plus PowerPoint tailored to your sector with speaking notes." lang: en-AU json-ld: | [ { "@context": "https://schema.org", "@type": "Organization", "name": "HeadStart Docs", "legalName": "HeadStart Docs Pty Ltd", "url": "https://www.headstartdocs.com.au", "logo": { "@type": "ImageObject", "url": "https://www.headstartdocs.com.au/logo-512.png?v=4", "width": 512, "height": 512 }, "description": "AML/CTF compliance digital products and programs for Australian businesses under Tranche 2 regulations. Free program documents and AML Portal. 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We provide digital products for AML/CTF compliance, not legal services." } }, { "@context": "https://schema.org", "@type": "BreadcrumbList", "itemListElement": [ { "@type": "ListItem", "position": 1, "name": "Home", "item": "https://www.headstartdocs.com.au/" }, { "@type": "ListItem", "position": 2, "name": "Shop", "item": "https://www.headstartdocs.com.au/shop" }, { "@type": "ListItem", "position": 3, "name": "Tranche 2 Hub", "item": "https://www.headstartdocs.com.au/tranche-2" }, { "@type": "ListItem", "position": 4, "name": "Sanctions Search", "item": "https://www.headstartdocs.com.au/sanctions-search" } ] }, { "@context": "https://schema.org", "@type": "FAQPage", "mainEntity": [ { "@type": "Question", "name": "Do I still need a solicitor for AML/CTF Tranche 2 compliance?", "acceptedAnswer": { "@type": "Answer", "text": "Yes. HeadStart Docs products are digital publications that give you a substantial head start, but they must be reviewed and tailored by a qualified solicitor to your specific business circumstances before implementation." } }, { "@type": "Question", "name": "How is HeadStart Docs different from the free AUSTRAC Starter Kits?", "acceptedAnswer": { "@type": "Answer", "text": "AUSTRAC Starter Kits are generic starting points that require significant customisation. HeadStart products are sector-specific, pre-populated with industry-relevant risk factors and scenarios, and include 12 months of AML Portal access for ongoing compliance including screening, record keeping and reporting tools." } }, { "@type": "Question", "name": "What if the AML/CTF rules change after I purchase?", "acceptedAnswer": { "@type": "Answer", "text": "Your digital products are yours to keep. If significant regulatory changes occur, updated versions will be available to active portal subscribers. The AML Portal itself is continuously updated to reflect current AUSTRAC requirements and sanctions lists." } }, { "@type": "Question", "name": "What happens after my 12-month AML portal access expires?", "acceptedAnswer": { "@type": "Answer", "text": "Your documentation is yours forever. To continue using the AML Portal (screening tools, compliance calendar, record keeping), you pay $35 per customer CDD. Cancel anytime — no subscription required." } }, { "@type": "Question", "name": "Is HeadStart Docs a law firm?", "acceptedAnswer": { "@type": "Answer", "text": "No. HeadStart Docs is a digital publisher and platform provider. We sell digital compliance products and portal access. We do not provide legal advice. Referrals for legal advice can be made to our related law firm, HeadStart Counsel." } }, { "@type": "Question", "name": "When does AML/CTF Tranche 2 commence in Australia?", "acceptedAnswer": { "@type": "Answer", "text": "Tranche 2 AML/CTF obligations commence on 1 July 2026. All reporting entities in designated sectors including lawyers, accountants, real estate agents, conveyancers, and trust and company service providers must have their AML/CTF programs in place by this date." } } ] }, { "@context": "https://schema.org", "@type": "BreadcrumbList", "itemListElement": [ { "@type": "ListItem", "position": 1, "name": "Home", "item": "https://www.headstartdocs.com.au/" }, { "@type": "ListItem", "position": 2, "name": "Programs", "item": "https://www.headstartdocs.com.au/programs" }, { "@type": "ListItem", "position": 3, "name": "Training Material", "item": "https://www.headstartdocs.com.au/products/training-material" } ] } ] --- [Get Started ](/checkout) We use cookies to enhance your experience and analyse traffic. [Privacy Policy](/privacy) Essential OnlyAccept All [Skip to main content](#main-content) [ ![HeadStart Docs](/assets/logo-dark-bg-CUivuKJ8.png)![HeadStart Docs](/assets/logo-light-bg-D5BRMGqf.png) ](/) [Home ](/) Features [Programs ](/programs) Resources Sectors [Log in ](/auth) [Portal](/aml-landing) 1. [](/) - [Programs](/programs) - Training Material Portal Feature # Training Material CPD-eligible presentations for internal AML/CTF training delivery Included with AML Portal CPD Eligible Access in PortalView Programs ### What You Get Generic training materials requiring professional review and customization The Training Material package provides generic CPD-eligible presentation materials: a white-label AUSTRAC summary covering core regulatory requirements, and a PowerPoint with sector-relevant examples and speaking notes. These are starting points requiring review and customisation by your solicitor or compliance advisor. Your professional advisor must review and tailor these materials to your specific circumstances, business structure, and risk profile before delivery to staff. The materials cannot be used as-is without professional review. ## Key Features ### White-Label AUSTRAC Summary Summarised AUSTRAC presentation covering Tranche 2 regulatory requirements, designed for easy customisation with your branding and delivery style. ### PowerPoint Tailored to Your Sector Industry-tailored presentation addressing sector-relevant compliance scenarios, customer types, and risk considerations specific to your business context. ### Comprehensive Speaking Notes Detailed presenter notes for each slide providing context, key talking points, and suggested responses to common staff questions during training delivery. ### CPD Eligible Content Materials structured to meet CPD requirements for regulated professionals, ensuring training delivery counts toward continuing professional development obligations. ## Who Needs This Compliance Officers & Risk Managers Responsible for training staff on AML/CTF obligations but lack time or resources to build comprehensive training materials from scratch. Practice Managers & Firm Principals Leading implementation efforts and needing ready-to-deliver training that demonstrates due diligence to regulators and external auditors. Entities with Multiple Locations or Teams Organisations needing consistent training delivery across multiple offices, branches, or team structures to ensure uniform compliance understanding. Professionals Needing CPD Hours Regulated professionals (lawyers, accountants, etc.) who can deliver training internally while fulfilling their own CPD requirements. ## What's Included - 1 CPD white-label AUSTRAC presentation summary (editable format) - 1 CPD white-label PowerPoint presentation tailored to your sector - Comprehensive speaking notes for all slides - Suggested training delivery format and timing guidance - Example Q&A responses for common staff questions - Training attendance tracking template ### Important Notes These are generic training materials. Your solicitor or compliance advisor must review and customise them to your specific circumstances before delivery to staff. Materials cannot be used as-is without professional review. Delivering training does not guarantee staff compliance or regulatory acceptance. You remain responsible for ensuring training accuracy, effectiveness and integration with your broader compliance program. CPD eligibility varies by professional body and jurisdiction. Confirm requirements with your professional association before claiming CPD hours. 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HeadStart Docs™ is a digital publisher and platform provider. We sell digital compliance products including publications and portal access to our AML Portal; we do not provide legal advice or services. The content on this website and in our products is for general information purposes only, does not consider your individual and business circumstances, and should not be relied on as legal advice. Referrals for legal advice can be made, on request, to HeadStart Counsel, the registered trading name of Astris Law Pty Ltd, a related incorporated legal practice with the same director and beneficial owner as HeadStart Docs. You are free to engage any legal practitioner of your choice.