Financial Crime 1 - Introduction to Financial Crime
Learn about financial crime, anti-money laundering and counter-terrorism financing.
-
AUSTRAC e-Learning provides easily accessible education resources for reporting entities to increase AML/CTF compliance knowledge. You do not need to login to get started, simply click on the available courses below. As this is a resource only, no certificate or confirmation of completion is provided.
For assistance in understanding definitions in the e-learning refer to the AUSTRAC Glossary. For more guidance and information on your obligations visit the AUSTRAC Website
Available courses
Financial Crime 2 - ML/TF Risk Assessments and AML/CTF Programs
Learn about conducting an ML/TF risk assessment and preparing an AML/CTF program.
Financial Crime 3 - Roles, Governance and Employee Due Diligence
Learn about good governance, employee due diligence and training, and the role of compliance officers.
Financial Crime 4 - Customer Identification, Monitoring and Reporting
Learn about KYC, ongoing customer due diligence and transaction reporting.
Financial Crime 5 – Applicable Customer Identification Procedures (ACIP)
Learn about conducting ACIP for non-individual customers.
Financial Crime 6 – Beneficial owners and PEPs
Learn about beneficial owners and politically exposed persons (PEPs).