E-learning courses

AUSTRAC develops e-learning courses to assist regulated entities, industry associations and the public with anti-money laundering and counter-terrorism financing information.

Introduction to AML/CTF

 

AML/CTF Programs

 

AML/CTF Reporting

 

Ongoing Customer Due Diligence

 

Please email AUSTRAC if you have any comments regarding this package or telephone 1300 021 037.