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.
- Module 0 — Compliance Foundations
- Module 1 — Customer Onboarding
- Module 2 — Customer Due Diligence
Buy badge for AUD 39

Silver — Practitioner
Move into the day-to-day work of a compliance analyst — monitoring, exits and sanctions.
- Module 4 — Transaction Monitoring
- Module 5 — Customer Exit & KYC Refresh
- Module 7 — Sanctions Screening
Buy badge for AUD 69

Gold — Specialist
Specialist-level scenarios: investigations, digital assets and corruption/PEP risk.
- Module 8 — AML Investigations
- Module 9 — Digital Assets & Crypto
- Module 10 — Bribery, Corruption & PEP Management
Buy badge for AUD 119

Diamond — Elite
The complete pathway — every module applicable to your persona, plus a capstone assessment.
- Every module applicable to your chosen persona + Capstone assessment
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.
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