AUSTRAC The Australian Transaction Reports and Analysis Centre website                     
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E-learning courses

AUSTRAC is developing and hosting 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 course
AML/CTF programs course
AML CTF Reporting course
Ongoing Customer Due Diligence course

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
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