1
AML/CTF Fundamentals
Understanding money laundering, terrorism financing, and your obligations under Australian law
~15 min · 10 questions
Free Training with Certificates
AML/CTF Training
AML/CTF staff training is part of FreeAML's free compliance suite. Complete all modules to meet your staff training obligations under the AML/CTF Act. No subscription on the training. Customer checks stay pay-per-check: $20 KYC, $40 KYB.
2
Customer Due Diligence (CDD)
Customer identification, verification, and ongoing due diligence requirements
~15 min · 10 questions
3
Suspicious Matter Reporting
Recognising red flags and reporting suspicious matters to AUSTRAC
~15 min · 10 questions
4
Your Obligations Under Tranche 2
What Tranche 2 means for your business, designated services, and compliance deadlines
~15 min · 10 questions
Training is Mandatory
Under the AML/CTF Act, all staff involved in designated services must complete AML/CTF training. Training records must be kept for 7 years. Annual refresher training is required. Completion of these modules helps you meet your employee training obligations under s81 of the AML/CTF Act 2006.
This training does not constitute legal advice and is not an accreditation. Consult a qualified AML/CTF professional for advice specific to your business.
FAQ
What is the AML/CTF training?
Staff AML/CTF training for Tranche 2 firms, inside FreeAML. Complete all modules to meet your staff training obligations under the AML/CTF Act.
What does the training cost?
No subscription on the training. Customer checks stay pay-per-check: $20 KYC, $40 KYB. The training sits in FreeAML's free compliance suite.
Which modules are included?
Four modules with quizzes and certificates: AML/CTF Fundamentals, Customer Due Diligence (CDD), Suspicious Matter Reporting, and Your Obligations Under Tranche 2.
Is this legal advice or an accreditation?
This training does not constitute legal advice and is not an accreditation. Consult a qualified AML/CTF professional for advice specific to your business.
What training records does the AML/CTF Act expect?
Under the AML/CTF Act, all staff involved in designated services must complete AML/CTF training. Training records must be kept for 7 years. Annual refresher training is required. Completion of these modules helps you meet your employee training obligations under s81 of the AML/CTF Act 2006.