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Welcome to AUSTRAC education
07-DEC-2007
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AUSTRAC aims to create an environment of voluntary compliance with the Financial Transaction Reports Act 1988 (FTR Act) and Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) and to promote this compliance by providing assistance to regulated entities through education and educational resources.
AUSTRAC's education web pages are designed to give you access to:
- e-learning courses
- industry resources
- reference materials.
AUSTRAC considers AML/CTF education to be an ongoing process that will respond to developments in regulatory practices and the prevention of money laundering and terrorism financing.
E-learning courses
Access structured online learning courses through this link. A suite of e-learning courses is being developed; the first is 'Introduction to AML/CTF'.
Industry resources
Access resources that have been developed to support the needs of regulated entities in different industries with obligations under the FTR Act and AML/CTF Act. Industry-specific resources will be developed as the implementation of the AML/CTF Act proceeds.
Reference materials
Access materials which may assist you regarding AML/CTF, including:
- Glossary
- Typologies paper
- Checklist for small businesses
- Risk management - A tool for small-to-medium sized businesses
03-SEP-2008
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