• AUSTRAC e-learning provides easily accessible education resources for reporting entities to increase their AML/CTF compliance knowledge. You will be prompted to log in to access the resources below. 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.

    Please note, following passing of the AML/CTF Amendment Bill 2024, new laws will come into effect from 31 March 2025. E-learning modules and website content may be affected and AUSTRAC is currently reviewing and updating affected content. Before you make a decision or take a particular action based on the content of this website or module, you should independently verify its accuracy, completeness and currency, and assess how relevant it is for your purposes. You may wish to seek independent professional advice. View AUSTRAC’s full disclaimer regarding content on the AUSTRAC Website and linked sites.

    (Last updated: 30/10/2025)

     

Available courses

Financial Crime 1 - Introduction to Financial Crime

Course categoryFinancial Crime eLearning

Learn about financial crime, anti-money laundering and counter-terrorism financing.

Financial Crime 2 - ML/TF Risk Assessments and AML/CTF Programs

Course categoryFinancial Crime eLearning

Learn about conducting an ML/TF risk assessment and preparing an AML/CTF program.

Financial Crime 3 - Roles, Governance and Employee Due Diligence

Course categoryFinancial Crime eLearning

Learn about good governance, employee due diligence and training, and the role of compliance officers.

Financial Crime 4 - Customer Identification, Monitoring and Reporting

Course categoryFinancial Crime eLearning

Learn about KYC, ongoing customer due diligence and transaction reporting.

Financial Crime 6 – Beneficial owners and PEPs

Course categoryFinancial Crime eLearning

Learn about beneficial owners and politically exposed persons (PEPs).

Financial Crime 9 - Quality Reporting: Suspicious Matter Reports

Course categoryFinancial Crime eLearning

Learn how to submit quality SMR reports and avoid common mistakes.