We have a range of activities and resources to help you learn more about how to meet your anti-money laundering and counter-terrorism financing (AML/CTF) obligations.
e-learning
e-learning modules are available to support you to understand and comply with your AML/CTF obligations. Our e-learning platform hosts all our e-learning modules, as well as a range of other resources.
Webinars
We host webinars on a range of AML/CTF topics to provide key updates. Visit our webinars page to register for upcoming webinars or access recordings.
Other education resources
We have collated education resources to help you understand your obligations and build your own AML/CTF program. From here, you can navigate to resources specific to the stage you’re at in understanding and complying with your AML/CTF obligations:
- Resources to help you understand your obligations
- Resources to help you build an AML/CTF program
- Resources to help you implement risk controls in your AML/CTF program
- Resources to help you maintain your AML/CTF program.
Related pages
This guidance sets out how we interpret certain Australian legislation, along with associated Rules and regulations. Australian courts are ultimately responsible for interpreting these laws and determining if any provisions of these laws are contravened.
The examples and scenarios in this guidance are meant to help explain our interpretation of these laws. They’re not exhaustive or meant to cover every possible scenario.
This guidance provides general information and isn't a substitute for legal advice. This guidance avoids legal language wherever possible and it might include generalisations about the application of the law. Some provisions of the law referred to have exceptions or important qualifications. In most cases your particular circumstances must be taken into account when determining how the law applies to you.