Staff Management
Manage team members, roles and AML/CTF training compliance
Total Staff
4
Active
3
Training Certified
2
Training Required
2
2 staff members have not completed AML/CTF training
Under the AML/CTF Act, all staff who deal with customers must complete AML/CTF awareness training. Records must be kept.
Team Members
SM
Sarah Mitchell
PrincipalCertifiedAML4P-2026-001847· Expires 2027-01-15
TN
Tom Nguyen
StaffCertifiedAML4P-2026-002341· Expires 2027-02-03
JP
Jessica Park
Compliance OfficerIn ProgressMW
Marcus Webb
StaffNot StartedInvitedRegulatory ref: AML/CTF Act 2006 s.36(4) — Staff training obligations