Introduction to AML/CTF


Welcome	Money Laundering	Terrorism Financing	Regulatory Obligations	Legislation

Introduction to AML/CTF

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.

Features of the e-learning course include:

11 modules within Money Laundering, Terrorism Financing, Regulatory Obligations, and Legislation
a quiz at the end of each module
a variety of formats including:
- Web (HTML)
- Flash
- Print (PDF)
pre-course knowledge check
post-course knowledge check.

Pre-course knowledge check	Complete course	Post-course knowledge check	Resources
This knowledge check should be completed before reading the Introduction to AML/CTF course. Web (HTML) Print (pdf)	Print (pdf)	This knowledge check should be completed after reading the Introduction to AML/CTF course. Web (HTML) Print (pdf)	AML/CTF glossary Introduction to AML/CTF user guide (pdf) AUSTRAC e-learning courses Adobe Acrobat (PDF) Adobe Flash Player (Flash)