Badges & certificates

Badges & certificates

- Every module is free to complete for any logged-in member. - A badge, and the certificate that comes free with it — is the one thing you pay for, one time, per tier. - Build capability first. Unlock the credential only when you want proof.

Blue — Foundations

The starting point. Get comfortable with the core ideas and your first customer cases.

AUD 39one-time
  • Module 0 — Compliance Foundations
  • Module 1 — Customer Onboarding
  • Module 2 — Customer Due Diligence
Join free to start

Buy badge for AUD 39

Silver — Practitioner

Move into the day-to-day work of a compliance analyst — monitoring, exits and sanctions.

AUD 69one-time
  • Module 4 — Transaction Monitoring
  • Module 5 — Customer Exit & KYC Refresh
  • Module 7 — Sanctions Screening
Join free to start

Buy badge for AUD 69

Gold — Specialist

Specialist-level scenarios: investigations, digital assets and corruption/PEP risk.

AUD 119one-time
  • Module 8 — AML Investigations
  • Module 9 — Digital Assets & Crypto
  • Module 10 — Bribery, Corruption & PEP Management
Join free to start

Buy badge for AUD 119

Diamond — Elite

The complete pathway — every module applicable to your persona, plus a capstone assessment.

AUD 199one-time
  • Every module applicable to your chosen persona + Capstone assessment
Join free to start

Buy badge for AUD 199

Every module is free to complete for any logged-in member. A badge only gates the credential itself. Buy any one badge and your certificate of completion is included at no extra charge.

A note on payments

Online payment is not yet enabled on this platform. To buy a badge right now, complete the required modules in the simulator, then get in touch — we’ll record the purchase and it unlocks immediately. Self-serve checkout is on the way.