Skip to main content

Secondary navigation

  • Careers
  • Contact us
  • AUSTRAC Online
  • Subscribe to InBrief
Austrac logo, fighting financial crime together

Main navigation

  • New to AUSTRAC
    • Check if you're regulated and need to enrol
      • Check if you need to enrol or register
      • Check if you may be regulated
    • Enrol with us
      • Enrol with us overview
      • Preparing for our new enrolment forms
      • New enrolment form questions
    • Register with us
      • Register with us as a remittance or virtual asset service provider
      • Preparing for our registration forms
      • Registration questions for virtual asset service provider
      • Registration questions for independent remittance dealers
      • Registration questions for remittance network provider affiliates
      • Registration questions for remittance network providers
    • Who and what we regulate
    • Combating money laundering, terrorism financing and proliferation financing
    • Designated services for newly regulated entities
      • Real estate designated services
      • Precious metals, stones and products designated services
      • Virtual asset designated services
      • Professional designated services
    • Geographical link requirement
    • Money laundering, terrorism financing and proliferation financing definitions
  • Industry and business
    • Obligations and guidance
      • Learn how to use this guidance
      • Your obligations
      • Your AML/CTF program
      • Exemptions and modifications
      • Industry contribution levy
      • Consequences of not complying
      • Additional guidance
      • Program starter kits
      • Risks and indicators of suspicious activity
      • Latest guidance updates
    • Education and resources
      • Publications and resources
      • Education
      • e-learning
      • Webinars
      • Continuing professional development
    • Your industry
      • Accountants
      • Banking
      • Bookmakers and betting agencies
      • Bullion dealers
      • Casinos
      • Conveyancers
      • Dealers in precious metals, stones and products
      • Financial services providers
      • Legal professionals
      • Pubs and clubs
      • Real estate
      • Remittance service providers
      • Superannuation industry
      • Virtual asset service providers
    • About AML/CTF reforms
      • About the reforms
      • Designated services for newly regulated entities
      • Summary of changes for current reporting entities
      • Preparing for the changes if you’re newly regulated
      • Preparing for the changes as a current reporting entity
      • Our regulatory expectations and priorities
      • What’s coming soon to help you
      • Updates to the legislation
    • AUSTRAC Online
      • Sign in to AUSTRAC Online
      • Manage your account
      • Update your details
      • Update your annual earnings
      • Request removal from our roll or registers
      • Renew your registration
      • Add a new business to your account
      • AUSTRAC Online guides and resources
      • Reporting Entity System Transformation (REST) Program
    • Consultations
  • Government and partners
    • Fintel Alliance
    • Government partners
      • Government partners overview
      • Agency request to access AUSTRAC information
      • Law enforcement task forces
      • Data requests
    • International engagement
      • Exchange instruments list
      • International cooperation initiatives
    • Service providers
      • RegTechs
      • External auditors
  • News and media
    • News and updates
    • AUSTRAC InBrief newsletter
    • For journalists
  • General public
    • Moving money overseas
    • Why you might be asked for ID
    • Frauds and scams
    • Scams involving cryptocurrency ATMs
  • About us
    • What we do
      • About AUSTRAC
      • Our financial intelligence unit
      • Regulating businesses
      • Our CEO
      • Our organisational chart
      • Co-design at AUSTRAC
    • Policies and governance
      • Freedom of information
      • Our policies
      • Corporate plan
      • Annual reports
      • Reports and accountability
    • Record of our actions
      • Enforcement actions taken
      • Exemptions and modifications granted
      • Remittance registration actions
      • Virtual asset registration actions
      • Written notices to appoint an external auditor
    • Careers
      • Work with us
      • Current vacancies
      • How to apply
      • Our culture and benefits
      • Enterprise agreement
      • Diversity and inclusion
      • Our character standards
    • Legislation
      • AML/CTF Act
      • AML/CTF Rules
      • Industry contribution legislation
      • Future Law Compilation of the AML/CTF Act
      • Updates to the legislation

Education and resources

We have activities, webinars and resources to help you meet your AML/CTF obligations.

  1. Home
  2. Industry and business
  3. Education and resources
Publications and resources
Find publications and resources on AML/CTF topics.
Chevron right
Education
Discover our education tools to help you comply with your obligations.
Chevron right
e-learning
Modules to help you to understand and comply with your obligations.
Chevron right
Webinars
We host webinars on a range of AML/CTF topics to help you understand your obligations.
Chevron right
Continuing professional development
You can get continuing professional development points for some of our education activities.
Chevron right

Tools

  • AUSTRAC Online
  • Careers
  • Fintel Alliance
  • Freedom of Information

Using this site

  • Accessibility
  • Copyright
  • Disclaimer
  • Glossary
  • Privacy

Contact Us

Phone
1300 021 037
Online enquiries
Use our enquiry form
Aboriginal and Torres Strait Islander flags

AUSTRAC acknowledges the Traditional Custodians of Country throughout Australia and their continuing spiritual, social and cultural relationship with the land, waters, skies and community. We pay our respects to their Elders past and present, and to their community leaders, and extend that respect to all Aboriginal and Torres Strait Islander peoples.

© Commonwealth of Australia - AUSTRAC 2026