UpSkill is a specialist AML/CTF compliance provider helping businesses develop, implement and maintain effective AML/CTF frameworks.

With over 10 years’ experience supporting businesses in New Zealand and over 3 years in Australia, we provide AML/CTF consultancy, online training, AML/CTF Compliance Officer Certification and AI-powered AML/CTF tools.

Our online, role-specific AML/CTF training replaces tick-box learning with engaging, practical content and guidance that adds real value to your business.

AML/CTF Compliance Officers must be competent and skilled. Our AML/CTF Compliance Officer Certification builds that capability and gives directors confidence that their AML/CTF Compliance Officer is equipped to oversee the business’s AML/CTF framework.

Our AI-powered tools help businesses keep pace with regulatory change and access trusted answers quickly. UpSkill Alerts monitors AUSTRAC’s website daily and lets you know what’s changed. UpSkill Q&A provides real-time answers to AML/CTF questions based on legislation, regulation, guidance and your documents.

Our consultants develop AML/CTF Programs tailored to each business’s operations, risk profile and regulatory obligations. We also support implementation, helping businesses seamlessly integrate their AML/CTF Program into their business.