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.

The e-learning package contains 10 modules with a quiz at the end of each module. You can view each module in Web (HTML), Flash and Print (PDF).

Web		Flash version	Print version
	Pre-Assessment		PDF ( 41kb)
	Money Laundering	Flash (3mb)	PDF (176kb)
	Placement Techniques	Flash (1.6mb)	PDF (184kb)
	Layering Techniques	Flash (2mb)	PDF (174kb)
	Integration Techniques	Flash (1.5mb)	PDF (198kb)
	Terrorism Financing	Flash (1.7mb)	PDF (217kb)
	Know Your Customer	Flash (1.5mb)	PDF (212kb)
	Overview of the Acts	Flash (1.3mb)	PDF (260kb)
	Remittance Providers Registration	Flash (630kb)	PDF (184kb)
	Reporting Obligations	Flash (1.8mb)	PDF (296kb)
	AML/CTF Programs	Flash (1.5mb)	PDF (175kb)
	Post-assessment		PDF (82kb)
	Complete Course		PDF (895kb)

To download the latest version of Adobe Acrobat (PDF) and Adobe Flash Player (Flash).

To access the AML/CTF glossary and the Introduction to AML/CTF user guide.

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