AUSTRAC has released a new e-learning module on Quality Reporting: Threshold Transaction Reports (TTRs) to help you improve reporting accuracy and compliance with your anti-money laundering and counter-terrorism financing (AML/CTF) obligations. 

This module will help you submit good-quality threshold transaction reports, adhere to best practice and avoid common mistakes. It joins the existing AUSTRAC e-learning suite, designed to increase your understanding of AML/CTF regulations and your compliance obligations. 

Our modules are self-paced and take approximately 20–25 minutes to complete. For the best user experience, we recommend accessing them via a desktop computer.

It’s important to note, these modules do 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 to all of our reporting entities. 

Currently, there are 10 available e-learning modules available, including our newly released module on quality reporting for suspicious matter reports (SMRs).

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