ComplyIQ is your compliance management platform for Australian venues. Our training ensures your team meets AML/CTF obligations, protects your venue from regulatory risks, and builds essential compliance skills.
What ComplyIQ Does?
Track transactions, manage documents, screen patron risk & train your team to stay compliant.
Why Training Matters
Protect your venue from fines up to $22M. Australian law requires AML/CTF training for all venue staff.
Your Learning Journey
Complete interactive modules, pass with 80% or higher, download your certificate & renew annually.