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Online Courses > Financial Compliance > AML Compliance > Anti-Money Laundering and Counter-Terrorism Financing in Australia (Course)

Anti-Money Laundering and Counter-Terrorism Financing in Australia (Course)

Prime 5.0
$14.95

Created by   Play4Business

Category   Financial Compliance   >   AML Compliance

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Duration 30 minutes
Audience Employees and Supervisors

Description

 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. 

Table of Contents

• 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

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 

Languages

English

Skills you'll gain

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

Details to know

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Anti-Money Laundering and Counter-Terrorism Financing in Australia (Course)

Anti-Money Laundering and Counter-Terrorism Financing in Australia
Anti-Money Laundering and Counter-Terrorism Financing in Australia

Play4Business

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.
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