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
Learn about conducting an ML/TF risk assessment and preparing an AML/CTF program.
Learn about good governance, employee due diligence and training, and the role of compliance officers.
Learn about KYC, ongoing customer due diligence and transaction reporting.
Learn about conducting ACIP for non-individual customers.
Learn about enhanced customer due diligence (ECDD).