Anti-Money Laundering and Counter-Terrorism Financing in Australia
Last Updated 09/2025
English
Export to your LMS
Full Lifetime Access
Finish in
30 min! Run Time
30 min! Run Time
Made for for
Employees
and
Supervisors
Employees
and
Supervisors
Certificate
of Completion
of Completion
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
Skills covered in this course
Description
Unpack Australia's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) laws in plain English, whether you work in finance, tech, legal, or any regulated service.
What this course covers:
- How Australia's AML/CTF framework applies to your role
- Identifying red flags in everyday transactions
- Meeting reporting obligations to AUSTRAC
- Real-world scenarios and short interactive challenges
Practical, jargon-free training you can apply right away to keep criminal money out of the system.
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
System Requirements
See System Requirements in the Coggno Knowledge Base
Author
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.
Anti-Money Laundering and Counter-Terrorism Financing in Australia
Anti-Money Laundering and Counter-Terrorism Financing in Australia
Frequently Asked Questions
This course is designed for employees and supervisors who need to complete Anti-Money Laundering and Counter-Terrorism Financing in Australia training
Yes. This course is designed to meet applicable federal requirements and commonly mandated state standards. Always confirm specific state or industry requirements with your local regulations.
The course takes approximately 30 minutes to complete and can be paused and resumed at any time.
Yes. Learners receive a downloadable certificate upon successful completion, which can be used for compliance records and audits.
Yes. You can assign this course to individuals or groups using Coggno’s LMS, or purchase multiple seats for your team.
Yes. This course can be exported for delivery in most learning management systems (SCORM compatible).
Yes. The course is fully self-paced and available 24/7.
Yes. This course includes a knowledge check to reinforce learning and verify completion.
Learners have lifetime access from the date of purchase.
Yes. A preview is available so you can review the course format and content before purchasing.
Yes. Content is reviewed and updated as regulations and best practices change.
Yes. This course is available for free with an active Prime Subscription.
Yes. Refund requests can be submitted within 30 days of purchase.
