AUSTRAC has released a new anti-money laundering and counter-terrorism financing (AML/CTF) e-learning module on quality reporting for suspicious matter reports (SMRs).

This module will help you:

• submit good quality suspicious matter reports
• adhere to best practice 
• avoid common mistakes. 

It joins the existing AUSTRAC e-learning suite, which will increase your understanding of AML/CTF regulation and your compliance obligations. 

About e-learning modules

Our modules are self-paced and take around 20-25 minutes to complete. AUSTRAC recommends accessing them from a desktop computer for the best user experience.

This does not replace the AML/CTF risk awareness training that you are required to provide to your staff. 

AUSTRAC’s e-learning suite forms part of our ongoing commitment to provide meaningful guidance and outreach activities across the broad span of reporting entities we regulate.

To access these modules, please visit our e-learning resource page.

More information

For additional information please see our suspicious matter reports page on our website.