AUSTRAC is developing a range of education products to support and prepare current reporting entities and tranche 2 entities for AML/CTF reforms. These products include:

• webinars
• e-Learning modules
• checklists
• fact sheets
• videos and animations

A major success has been the ‘AML/CTF Essentials’ webinar series we have been hosting. These webinars educate tranche 2 entities on the fundamentals of AML/CTF, focusing on key obligations, governance, risk management, and outsourcing arrangements. The content is designed to provide targeted introductory and accessible education, to build tranche 2 entities’ capability and confidence.

Since July, over 8,000 participants have attended these webinars. This reflects strong engagement and a clear commitment across the sectors towards strengthening their AML/CTF knowledge. 

Feedback has been largely positive, with participants valuing the practical insights and relevance to their business operations:

“This is a great session with lots of important information.”

“Have felt so far the session has been a great learning tool.”

‘Another good session, speakers are very good, and information is sufficient for this stage of the program.”

“I found it very insightful and look forward to the other webinars.”

As part of our ongoing education program, we will continue to deliver webinars and additional resources for current reporting entities and tranche 2 entities, in the lead-up to 31 March 2026 and 1 July 2026. 

Watch the webinars and stay informed by visiting our Education and Guidance page or subscribing to reform updates. You’ll be notified when new education products and webinar recordings become available.