Available courses

Code of Conduct & Ethics

Welcome to Wozinga's Code of Conduct and Ethics Training

This training provides Wozinga employees with a clear understanding of the organization's Code of Conduct and ethical expectations, including integrity, professionalism, lawful behavior, and accountability. It explains how ethical conduct supports regulatory compliance, including obligations overseen by AUSTRAC, and outlines employee responsibilities relating to conflicts of interest, anti-bribery, fair dealing, confidentiality, and the use of company resources. The course reinforces the importance of speaking up, understanding the consequences of breaches, and consistently acting in a manner that protects Wozinga, its customers, and its employees.

 

Suspicious Matter Reporting (SMR)

Welcome to Wozinga's Suspicious Matter Reporting (SMR) Training

This training provides employees with a clear understanding of their obligations to identify, escalate, and report suspicious matters in accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and guidance issued by the Australian Transaction Reports and Analysis Centre. It explains what constitutes reasonable grounds for suspicion, the mandatory timeframes for reporting, and the importance of accurate, objective, and timely escalation through internal processes. The course reinforces confidentiality and tipping-off prohibitions, record-keeping requirements, and individual responsibilities, ensuring employees understand how Suspicious Matter Reporting supports regulatory compliance and the detection of money laundering, terrorism financing, and other serious financial crimes.

AML/CTF Fundamentals

Welcome to the Wozinga's AML/CTF Fundamentals Training

This AML/CFT Fundamentals training introduces Wozinga employees to Australia’s anti-money laundering and counter-terrorism financing framework as set out under the AML/CTF Act and regulated by AUSTRAC. The course explains key AML/CTF concepts, how money laundering and terrorism financing occur, and why a risk-based approach is central to compliance. It clearly defines employee responsibilities and positions AML/CTF fundamentals as the foundation for more detailed KYB/KYC, sanctions, transaction monitoring, and reporting trainings within Wozinga’s compliance program.

Transaction Monitoring and Red Flags

Welcome to the Wozinga Transaction Monitoring & Red Flags Training

This training provides Wozinga employees with a practical understanding of transaction monitoring and how to identify common red flags associated with money laundering and terrorism financing risks. It explains the different types of transaction monitoring, what “unusual” activity looks like in practice, and how to assess transactions in the context of a customer’s profile, behavior, and geographic exposure. Aligned with the Australian AML/CTF Act and AUSTRAC guidance, the course equips staff to recognize risk indicators, document observations accurately, and escalate concerns through internal processes to help protect the business, customers, and employees.

Data Protection & Confidentiality

Welcome to the Wozinga Data Protection & Confidentiality Training

This training equips Wozinga employees with a clear, practical understanding of how to protect personal and confidential information in line with the Australian Privacy Act 1988, the Australian Privacy Principles, and Wozinga’s internal policies. It covers what data must be protected, how it should be handled in daily work, and the importance of confidentiality, information security, and prompt reporting of data breaches, ensuring employees understand their role in safeguarding information and maintaining trust.

Wozinga - Tipping Off

Welcome to Wozinga's Tipping Off Training Module.

This session is designed to help you understand what tipping off is, why it’s prohibited under AML/CTF laws, and how to handle customer interactions professionally without compromising our compliance obligations. Your attention to these guidelines helps protect our customers, our company, and the integrity of the financial system. 

Wozinga - Introduction to Sanctions

Welcome to the Wozinga Compliance Training- Intro to Sanctions.

This course will help you understand the basics of sanctions, your responsibilities, and how to spot and escalate potential risks. Please watch the video carefully, complete the short quizzes, and ensure you understand the material. Auditors may ask questions in the future, so comprehension is important. Your participation helps keep Wozinga safe, compliant, and aligned with Australian and international standards.

Wozinga KYC/KYB Compliance Training

Welcome to the Wozinga KYC/KYB Compliance Training!

Welcome, team!
This training is designed to help you understand our KYC/KYB responsibilities, compliance standards, and the procedures we follow to keep Wozinga safe, secure, and fully aligned with regulatory requirements.

Please watch the training video and complete the quiz at the end. Your participation and understanding are essential for ensuring strong compliance across our operations.

Let’s get started, and thank you for your commitment to maintaining Wozinga’s standards!

KYC Basics