Anti-Money Laundering and Counter-Terrorism Financing in Australia

 This short, practical course unpacks Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) laws in plain English. Whether you work in finance, tech, legal, or any sector offering regulated services, you’ll learn how to identify red flags, meet your reporting obligations, and keep criminal money out of the system. Using real-world scenarios and short interactive challenges, you’ll gain skills you can apply right away — no legal jargon required. 

 

NOTE:
The content provided in this course is intended for informational and educational purposes only. It does not constitute legal advice and should not be relied upon as such. Learners are encouraged to consult AUSTRAC or seek legal counsel for guidance on specific AML/CTF matters affecting their organisation. 

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.