Welcome to your course

Anti-Money Laundering and Counter-Terrorism Financing in Australia

This module covers how to recognise and manage money laundering risks, meet your obligations as a reporting entity, conduct due diligence, report suspicious activity, and implement compliance programs in line with legal requirements.
Format

Online
Course

Starting date

September
24

Duration

45 minutes

What you are going to learn

By the end of this course, participants will be able to:

  • Understand Australia’s AML/CTF framework and its purpose.
  • Identify common indicators of money laundering and terrorism financing.
  • Meet legal obligations as a reporting entity.
  • Conduct customer due diligence and ongoing monitoring.
  • Comply with reporting requirements to AUSTRAC.
  • Implement effective AML/CTF risk management and compliance programs.