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

 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.