E-learning modules are available to support you to understand and comply with your anti-money laundering and counter-terrorism financing (AML/CTF) obligations.

Access e-learning

For the best user experience, access the modules on a desktop device.

Module topics

1. Introduction to financial crime

2. ML/TF risk assessments and AML/CTF programs

3. Roles, governance and employee due diligence

4. Customer identification, monitoring and reporting

5. Applicable customer identification procedures

6. Beneficial owners and politically exposed persons

7. Enhanced Customer Due Diligence (ECDD)

8. Suspicious Matter Reports (SMRs)

About the modules

Modules 1 to 4 are relevant to businesses new to AML/CTF or seeking to build an understanding of their core AML/CTF obligations.

Modules 5 and 6 are relevant to businesses that conduct applicable customer identification processes (ACIP) for non-individual customers or have customers that require beneficial owner or politically exposed person (PEP) checks.

Modules 7 and 8 are relevant to all businesses regulated by AUSTRAC.

The modules are self-paced and each module takes around 20-25 minutes to complete.

The modules do not replace your AML/CTF risk awareness training but can be used as a resource to contribute to fulfilling this requirement.

Disclaimer

These e-learning modules are provided by AUSTRAC for educational purposes only and do not constitute legal advice. The information in these modules should be read together with, and not as a substitute for, the AML/CTF Act and Rules.

AUSTRAC does not guarantee, and accepts no legal liability whatsoever arising from, or connected to, the use of any material contained in the e-learning modules or on any linked site.

For more information, read our disclaimer.