Compliance

Staff training and certificates

Open Trainings, finish a module, pass the quiz, and download the certificate. Progress is saved in this browser.

Updated 6 October 2026

Trainings in the sidebar opens AML/CTF training. The heading is AML/CTF Training and the badge reads Free Training with Certificates. Each person signs in and completes the modules in their own browser. Progress is stored in that browser.

AML/CTF Training modules with Start Module and Certificate actions
Finish the module, then the quiz. Certificate downloads a copy for your records.

Complete a module

  1. 1

    Open Trainings.

  2. 2

    Pick a module:

- AML/CTF Fundamentals - Customer Due Diligence (CDD) - Suspicious Matter Reporting - Your Obligations Under Tranche 2

  1. 1

    Select Start Module. If you have already begun, the button is Continue.

  2. 2

    Read the module, then open the quiz and submit your answers.

  3. 3

    When you pass, select Certificate or Review.

  4. 4

    On the certificate page, select Download Certificate.

The page includes a note titled Training is Mandatory. It says staff involved in designated services must complete AML/CTF training, that training records must be kept for 7 years, and that annual refresher training is required. It also says this training is not legal advice and is not an accreditation.

Where do I send the certificate?

Download it and keep it with your training records. FreeAML does not lodge it with AUSTRAC.

Can I skip the quiz?

No. The certificate follows the quiz for that module. Use Review if you want to read the module again after you finish.

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Email team@freeaml.com.au