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.
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.