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.