E-learning
E-learning modules are available to support you to understand and comply with your anti-money laundering and counter-terrorism financing (AML/CTF) obligations.
For the best user experience, access the modules on a desktop device.
Module topics
- Introduction to financial crime
- ML/TF risk assessments and AML/CTF programs
- Roles, governance and employee due diligence
- Customer identification, monitoring and reporting
- Applicable customer identification procedures
- Beneficial owners and politically exposed persons
- Enhanced Customer Due Diligence (ECDD)
- Suspicious Matter Reporting (SMRs)
- Quality reporting: Suspicious Matter Reports (SMRs)
- Quality reporting: Threshold Transaction Reports (TTRs)
About the modules
Modules 1 to 4 are relevant to businesses new to AML/CTF or seeking to build understanding of their core AML/CTF obligations.
Modules 5 and 6 are relevant to businesses that conduct applicable customer identification processes (ACIP) for non-individual customers, or have customers that require beneficial owner or politically exposed person (PEP) checks.
Modules 7 to 9 are relevant to all businesses regulated by AUSTRAC.
The modules are self-paced and each takes around 20-25 minutes to complete.
The modules do not replace your AML/CTF risk awareness training, but can be used as a resource to contribute to fulfilling this requirement.
Module 10 is relevant to businesses that provide a designated service involving the transfer of physical cash of A$10,000 or more (or foreign currency equivalent).
Disclaimer
These e-learning modules are provided by AUSTRAC for educational purposes only and do not constitute legal advice. The information in these modules should be read together with, and not as a substitute for the AML/CTF Act and Rules.
AUSTRAC does not guarantee, and accepts no legal liability whatsoever arising from, or connected to, the use of any material contained in the e-learning modules or on any linked site.
For more information, read our disclaimer.
The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.