5 Modules
Meet Australian AML/CTF obligations with our online course designed for organisations operating in regulated and high-risk industries. This course enables staff to identify, prevent, and report money laundering and terrorist financing while ensuring compliance with the AML/CTF Act 2006.
Designed for organisations across Australian banking, finance, real estate, gaming, cryptocurrency, and professional services, this course provides practical skills and a certificate of completion to demonstrate regulatory compliance. For businesses in specific industries, GRC Solutions also offers tailored Anti Money Laundering courses for finance, law firms, real estate, compliance officers, and pubs and clubs, ensuring training meets the unique risks and obligations of each sector.
Money laundering disguises money obtained through criminal activities so that it appears legitimate. Typical sources include drug trafficking, terrorism, tax evasion, and fraud. Criminals often introduce large cash sums into the legitimate financial system to avoid detection.
Australian reporting entities must comply with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. Failure to comply can result in significant economic and reputational repercussions for companies and individuals.
Understanding Anti Money Laundering is essential to protect organisations and the Australian financial system. Core concepts include:
Non-compliance with AML/CTF regulations can lead to:
Proper training ensures employees understand their obligations under the law, can implement an AML effective program, and mitigate organisational risks.
Money laundering activities are estimated to cost the Australian economy $28.4 billion per year, highlighting the critical need for comprehensive AML training across all regulated sectors.
Use this course if your organisation requires:
Completing this course allows staff to develop practical skills while enhancing knowledge of regulatory requirements, emerging risks, and financial crime prevention.
It ensures employees can:
Strengthen your organisation’s AML compliance with GRC Solutions.
Request a demo or enrol your team today and ensure staff meet AML/CTF obligations with confidence.
For further information, including group bookings or tailored training, please contact us.
This online Anti Money Laundering Course course helps Australian organisations meet obligations under the AML/CTF Act, improve staff awareness, and reduce financial crime risk.
Designed for all staff levels, it combines practical guidance, compliance alignment, and audit-ready reporting, ensuring your organisation stays protected and compliant.
This course is essential for employees of reporting entities, including compliance, risk, and operational staff.
This course caters to all staff levels, with general modules for employees and advanced modules for senior management.
The course provides practical, audit-ready knowledge to ensure organisations comply with AML/CTF legislation and reporting obligations.
Who is required to complete Anti Money Laundering Training in Australia?
Employees of reporting entities, including senior management, compliance officers, and frontline staff.
How often should Anti Money Laundering Training be completed?
An annual refresh is recommended to stay updated with regulatory changes and emerging risks.
Is this course compliant with the AML/CTF Act?
Yes, it aligns with AUSTRAC guidance and FATF standards.
Does the course cover cryptocurrency, fintech, and cybercrime risks?
Yes, modules address emerging risks in digital currencies, fintech, and cybercrime.
What penalties apply for AML non-compliance?
Civil and criminal penalties, including fines, legal action, and reputational damage.
Is this course suitable for general staff?
Yes, it includes general modules for all employees and advanced modules for senior management.
Do learners receive a certificate?
Yes, a compliance certificate is issued upon successful completion.
Can training records be used for audits?
Yes, Salt™ Compliance LMS provides audit-ready reporting for regulators and internal governance.
How long does the Anti Money Laundering Course take to complete?
The average completion time is approximately 90 minutes, delivered 100% online.
Can organisations enrol multiple employees at once?
Yes, flexible licensing and volume-based enrolment options are available for small, mid-sized, and large teams.
What industries benefit most from this training?
Financial services, banking, real estate, gaming venues, cryptocurrency businesses, and professional services. Tailored courses are also available for specific sectors.
How does this course help organisations mitigate AML/CTF risks?
It equips staff with practical skills to identify, prevent, and report money laundering and terrorism financing while maintaining compliance with Australian law.
This course is exclusively for organisational clients and is not available for individual purchase.
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