Online Courses Financial Compliance AML Compliance Anti-Money Laundering and Counter-Terrorism Financing in Australia

Anti-Money Laundering and Counter-Terrorism Financing in Australia

Created by: Play4Business

1,831 views Prime

Last Updated 09/2025

English

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Supervisors

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What you'll learn

Explain the purpose and legal basis of Australia’s AML/CTF framework

Understand AUSTRAC’s role and regulatory expectations

Recognise and respond to money laundering and terrorism financing risks

Fulfil customer due diligence, transaction monitoring, and reporting duties

Implement an AML/CTF Program tailored to organisational risk

Demonstrate a proactive compliance mindset across different business contexts

Skills covered in this course

AML CTF AUSTRAC australia Compliance Financial Crime risk management Customer Due Diligence Reporting Obligations AML/CTF Program.

FAQs

Description

Unpack Australia's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) laws in plain English, whether you work in finance, tech, legal, or any regulated service.

What this course covers:

How Australia's AML/CTF framework applies to your role
Identifying red flags in everyday transactions
Meeting reporting obligations to AUSTRAC
Real-world scenarios and short interactive challenges

Practical, jargon-free training you can apply right away to keep criminal money out of the system.

• Introduction to AML/CTF in Australia
• Identifying & Understanding Money Laundering Risks
• Obligations of Reporting Entities
• Customer Due Diligence & Ongoing Monitoring
• Reporting Requirements
• Risk Management & Compliance Programs
• Wrap Up
• Quiz

System Requirements

See System Requirements in the Coggno Knowledge Base

Author

Play4Business

93 Courses

Play4Business offers innovative Professional Development and Leadership training using gamification and experiential learning. Their courses cover Teamwork, Communication Skills, and Organizational Change, making learning engaging and memorable. The training is designed to improve workplace performance while fostering collaboration. Play4Business emphasizes interactive and scenario-based learning for lasting impact. Companies use these resources to build stronger workplace culture and more effective teams.

Frequently Asked Questions

It covers meeting reporting obligations to AUSTRAC, Australia's financial intelligence and regulatory agency for AML/CTF compliance.

It's written for anyone in finance, tech, legal, or any regulated service in Australia, unpacking how the AML/CTF framework applies to each role.

Yes, it includes real-world scenarios and short interactive challenges alongside identifying red flags in everyday transactions.

It's described as practical, jargon-free training, explaining Australia's AML/CTF laws in plain English rather than dense legal terminology.

The goal is training you can apply right away to keep criminal money out of the system, tied directly to your specific role under Australia's framework.

This course is designed for employees and supervisors who need to complete Anti-Money Laundering and Counter-Terrorism Financing in Australia training

Yes. This course is designed to meet applicable federal requirements and commonly mandated state standards. Always confirm specific state or industry requirements with your local regulations.

The course takes approximately 30 minutes to complete and can be paused and resumed at any time.

Yes. Learners receive a downloadable certificate upon successful completion, which can be used for compliance records and audits.

Yes. You can assign this course to individuals or groups using Coggno’s LMS, or purchase multiple seats for your team.

Yes. This course can be exported for delivery in most learning management systems (SCORM compatible).

Yes. The course is fully self-paced and available 24/7.

Yes. This course includes a knowledge check to reinforce learning and verify completion.

Learners have lifetime access from the date of purchase.

Yes. A preview is available so you can review the course format and content before purchasing.

Yes. Content is reviewed and updated as regulations and best practices change.

Yes. This course is available for free with an active Prime Subscription.

Yes. Refund requests can be submitted within 30 days of purchase.

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Anti-Money Laundering and Counter-Terrorism Financing in Australia

What you'll learn

Skills covered in this course

Overview

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