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.
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.