Whether you're new to regulation, building your AML/CTF program or strengthening existing controls, we have new resources to help.
From webinars and e-learning to practical guides and checklists, these tools are designed to help you understand your obligations, manage risk and build capability across your business.
Understand your AML/CTF obligations
Getting started can feel overwhelming. Our education and resources pages bring together practical guidance, videos, examples and e-learning modules to help you understand what you need to do and why it matters.
Resources include:
- e-learning modules on risk assessments and AML/CTF programs
- videos on beneficial ownership, suspicious matter reporting and meeting your ongoing obligations
- practical examples covering politically exposed persons, source of funds and source of wealth.
Build and strengthen your AML/CTF program
A strong AML/CTF program starts with understanding your risks and putting appropriate controls in place.
Our guidance, templates and learning resources can help you:
Apply risk controls with confidence
We offer a range of practical tools to help bring your program to life, including:
- suspicious matter reporting checklist
- outsourced service provider checklist
- travel rule overview
- tipping-off guidance
- sector-specific risk posters and myths-and-facts resources.
These resources provide practical examples and real-world scenarios to help businesses apply AML/CTF requirements in day-to-day operations.
Upcoming events
- AML30 webinar series: Launching in October, AML30 is a new series of 30-minute webinars focused on priority AML/CTF topics.
- AUSTRAC Industry Insights: Coming later this year, AUSTRAC Industry Insights will provide compliance, enforcement and intelligence updates through industry-specific virtual sessions, helping businesses stay informed about emerging risks and regulatory expectations.
Find out more about our upcoming webinars.
Explore the resources available
Whether you're learning the basics, building your AML/CTF program or maintaining mature controls, our education resources can help you take the next step.
Visit the education and resources page to explore learning pathways, practical tools and industry-specific guidance tailored to your business.