6 Modules
Meet Australian Anti‑Money Laundering and Counter‑Terrorism Financing (AML/CTF) obligations with this online training course designed for financial services organisations operating domestically in Australia, including customer‑owned ADIs and other authorised deposit‑taking institutions.
This course provides a practical introduction to money laundering and terrorism financing risks, along with a clear explanation of obligations under the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006. Significant legislative amendments made in 2024, which come into effect in 2026, are reflected throughout the training.
Designed for reporting entities across banking and financial services, the course equips staff with the knowledge required to understand AML/CTF risks, conduct customer due diligence, and meet AUSTRAC reporting obligations. Learners receive a certificate of completion to support regulatory compliance and audit requirements.
Money laundering is the process by which funds obtained through criminal activity are given the appearance of having come from a legitimate source. These funds may be linked to drug trafficking, organised crime, terrorism financing, tax evasion, or other serious offences.
In Australia, money laundering is often associated with organised crime and poses significant risks to the integrity of the financial system. Reporting entities must implement appropriate controls to detect, prevent, and report suspicious activity.
Failure to manage money laundering and terrorism financing risks can result in regulatory action, criminal penalties, and serious reputational damage for organisations and individuals.
Understanding anti‑money laundering is essential for protecting financial institutions and the broader economy. Core concepts covered in this course include:
Non‑compliance with Australian AML/CTF obligations can lead to:
Effective AML/CTF training ensures staff understand their responsibilities, can identify suspicious behaviour, and know how to respond appropriately. A strong training program supports governance, risk management, and regulatory compliance.
Use this course if your organisation requires:
Completing this course enables staff to:
Strengthen your organisation’s AML/CTF compliance with practical, regulator‑aligned training.
Request a demo or enrol your team today. For group bookings or tailored training options, please contact us.
This online Anti‑Money Laundering course helps Australian financial services organisations meet AML/CTF obligations by providing staff with a practical understanding of money laundering risks, customer due diligence, and AUSTRAC reporting.
This course is suitable for employees of Australian reporting entities, including:
Financial Services and ADIs
Course Delivery, Duration, and Assessment
Who should complete AML training in Australia?
Employees of reporting entities subject to Australian AML/CTF obligations.
Does the course reflect the 2026 AML/CTF changes?
Yes. The course reflects legislative amendments made in 2024 that come into effect in 2026.
Does the course cover AUSTRAC reporting?
Yes. Suspicious Matter Reports, Threshold Transaction Reports, and other reporting obligations are covered.
Is this suitable for all staff levels?
Yes. The course includes introductory content for all staff and advanced modules for managers and specialists.
Are training records suitable for audits?
Yes. Salt™ Compliance LMS provides audit‑ready reporting for internal and regulatory reviews.
This course is exclusively for organisational clients and is not available for individual purchase.
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