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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.

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 course - This e-learning package will assist you in your understanding of money laundering, terrorism financing and reporting obligations with overviews of the Financial Transaction Reports Act 1988 and Anti-Money Laundering and Counter-Terrorism Financing Act 2006. AML/CTF programs course - The purpose of the AML/CTF Programs e-learning course is to help you comply with the AML/CTF programs requirements under the AML/CTF Act and AML/CTF Rules. Note that the AML/CTF Act also specifies a range of additional obligations, such as financial transaction reporting and record-keeping obligations, that this e-learning program may not cover.
AML CTF reporting course - This course will demonstrate the importance of reporting and to assist you effectively meeting your obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). Ongoing Customer Due Diligence course - This course will demonstrate the obligation of ongoing customer due diligence through an interactive scenario.

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