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AUSTRAC e-learning provides easily accessible education resources for reporting entities to increase their AML/CTF compliance knowledge. You will be prompted to log in to access the resources below. 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, changes to the AML/CTF Act came into effect on 31 March 2026. AUSTRAC will be progressively publishing new e-learning modules to reflect changes to reporting entity obligations. In the interim, you can find education resources on the AUSTRAC Education webpage.
(Last updated: 09/04/2026)
Available courses
Financial Crime 9 - Quality Reporting: Suspicious Matter Reports
Course categoryFinancial Crime eLearning
Learn how to submit quality SMR reports and avoid common mistakes.
Financial Crime Module 10 – Quality Reporting: Threshold Transaction Reports
Course categoryFinancial Crime eLearning
Learn how to submit quality TTR reports and avoid common mistakes.
AML/CTF governance
Course categoryVideos
Good governance is critical to protecting your business from criminal exploitation and to ensure you are meeting your regulatory obligations.