Education and guidance
We’re developing webinars and resources, to help you learn more about the reforms and how to meet your anti-money laundering and counter-terrorism financing (AML/CTF) obligations.
On this page:
- For new reporting entities
- For current reporting entities
- Education about the new guidance
- Related pages
For new reporting entities
We’re hosting a series of webinars to help new reporting entities, also known as tranche 2 entities, prepare for their obligations.
| Webinar | Date and time (Australian Eastern Time) | Link to register |
|---|---|---|
|
Webinar 1: An introduction to AUSTRAC This webinar will cover topics including:
The risk-based approach |
Tuesday 9 September 2025 10:00am – 10:45am |
Register now |
|
Monday 22 September 2025 2:00pm – 2:45pm |
Register now | |
|
Webinar 2: An overview of AML/CTF obligations This webinar will cover topics including:
|
Wednesday 10 September 2025 10:00am – 10:45am |
Register now |
|
Thursday 25 September 2025 10:00am – 10:45am |
Register now | |
|
Webinar 3: Money laundering and terrorism financing risks This webinar will cover topics including:
|
Tuesday 16 September 2025 10:00am – 10:45am |
Register now |
|
Wednesday 1 October 2025 10:00am – 10:45am |
Register now | |
|
Webinar 4: Outsourcing This webinar will cover topics including:
|
Wednesday 17 September 2025 10:00am – 10:45am |
Register now |
|
Thursday 2 October 2025 2:00pm – 2:45pm |
Register now |
Other resources
- AML/CTF Obligations Fact Sheet for tranche 2 reporting entities (PDF, 345 KB)
- AML/CTF Essentials Checklist (PDF, 165 KB)
Learn what’s coming soon to help you.
For current reporting entities
View our reporting entity forum webinar recordings in YouTube:
- Banking sector
- Bullion sector
- Gambling sector
- General
- Non-bank lenders and financiers
- Pubs and clubs
- Remittance service providers
- Virtual asset service providers
- Mutual and small ADIs
View our national risk assessment webinar recordings in YouTube:
- Banking sector
- Bullion sector
- Financial services sector
- Gambling sector
- General
- Money or value transfer businesses and virtual asset service providers
Education about the new guidance
After we’ve published the new guidance in October, we’ll provide more digital education products on the reforms, including:
- webinars
- eLearning modules
- factsheets
- checklists.
Keep an eye on the AML/CTF reform page for updates.
Related pages
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.