Complete all modules to meet your staff training obligations under the AML/CTF Act.
Overall Progress
0/4 completed
Understanding money laundering, terrorism financing, and your obligations under Australian law
Customer identification, verification, and ongoing due diligence requirements
Recognising red flags and reporting suspicious matters to AUSTRAC
What Tranche 2 means for your business, designated services, and compliance deadlines
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.