Financial Crime 1 - Introduction to Financial Crime
Learn about financial crime, anti-money laundering and counter-terrorism financing.
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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.
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: 12/02/2025)
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).
Financial Crime 7 – Enhanced Customer Due Diligence (ECDD)
Learn about enhanced customer due diligence (ECDD).
Financial Crime 8 – Suspicious matter reporting
Learn about suspicious matter reporting.
Financial Crime 9 - Quality Reporting: Suspicious Matter Reports
Learn how to submit quality SMR reports and avoid common mistakes.
Financial Crime Module 10 – Quality Reporting: Threshold Transaction Reports
Learn how to submit quality TTR reports and avoid common mistakes.