Compliance Training Courses

Flagship Course

⚖

CPS 230 Masterclass

Operational Risk Management — The Complete Guide

$499 AUD one-time

Everything you need to understand and implement CPS 230. From why the standard exists through to building your critical operations register, BCP, and service provider framework. Includes real enforcement case studies and practical exercises using GoComply AI.

Module 1: Understanding CPS 230 Available
Module 2: AML/CTF Compliance Available
Module 3: Privacy Act Compliance Available
Module 4: CPS 234 Information Security Available
Module 5: Board Governance & FAR Available

Included free with Enterprise subscription

🔒

AML/CTF Compliance Essentials

Anti-Money Laundering for Financial Institutions

$299 AUD one-time

Master Australia's AML/CTF regime. Covers KYC procedures, suspicious matter reporting, threshold transactions, AML/CTF programs, and the upcoming Tranche 2 expansion. Includes Westpac $1.3B and CBA $700M enforcement case studies.

Module 1: The AML/CTF Framework Coming
Module 2: Customer Due Diligence Coming
Module 3: Reporting Obligations Coming
Module 4: Tranche 2 Preparation Coming

👤

FAR Accountability Masterclass

Financial Accountability Regime for Executives

$399 AUD one-time

For boards, CEOs, and senior executives. Understand your personal accountability obligations under FAR, how to structure accountability statements and maps, and what happens when things go wrong.

Module 1: FAR vs BEAR — What Changed Coming
Module 2: Accountability Statements & Maps Coming
Module 3: Remuneration & Consequences Coming

🤖

AI-Powered Exercises

Every module includes hands-on exercises using GoComply's AI chatbot to research real regulations.

📚

Real Case Studies

Learn from actual enforcement actions — Medibank $250M, Westpac $1.3B, Bendigo $50M, and more.

🎓

Self-Paced Learning

Complete at your own pace. Knowledge checks and practical assessments in every module.

Compliance Training That Actually Helps

Need team training? Contact us for group pricing.