E-learning
New e-learning modules are now available to support you to understand and comply with your anti-money laundering and counter terrorism financing (AML/CTF) obligations.
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
The modules are self-paced and each module 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.
For the best user experience, access the modules on a desktop device.
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.