Governance & integrityOutcomes Curriculum
Anti-money laundering and CTF
This course provides a clear introduction to Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) framework.
Self-paced online moduleSCORM, Rise 360 or hostedScenario-basedCertificate of completionLegislation mapping included
Built for
Who this course is for
Whether you're learning solo or rolling training out across a whole team, the course fits.
All employees
The foundations everyone needs to work safely and respectfully.
People leaders & managers
Modelling behaviour, spotting risk early and responding well.
HR and people & culture
Policies, procedures and prevention in practice.
Small businesses without a compliance team
Practical, ready-to-run training that meets the obligation.
What your team will learn
Understand Australia’s AML/CTF framework and its purpose.
Identify common indicators of money laundering and terrorism financing.
Meet legal obligations as a reporting entity.
Conduct customer due diligence and ongoing monitoring.
Comply with reporting requirements to AUSTRAC.
Implement effective AML/CTF risk management and compliance programs.
Inside the course
Purpose and structure of the AML/CTF Act 2006.
The role of AUSTRAC.
Importance of detecting and preventing financial crime.
What money laundering and terrorism financing look like.
Examples of suspicious behaviour and transaction types.
Industry-specific risk indicators.
Who is considered a reporting entity.
Core responsibilities under the AML/CTF Act.
Recordkeeping, training, and reporting expectations.
Verifying customer identity.
Understanding the nature and purpose of the business relationship.
Ongoing monitoring of transactions and activity.
Suspicious matter reports (SMRs).
Threshold transaction reports (TTRs).
International funds transfer instructions (IFTIs).
Reporting timelines and protocols.
The elements of an AML/CTF Program.
Risk-based approach and its application.
Independent reviews and ongoing oversight.
Summary of key obligations.
Reinforcement of the importance of AML/CTF awareness.
Encouragement to report, monitor, and remain compliant.
Make it yours.
Your policies, your scenarios, your branding — three customisation levels, from logo and terminology to fully tailored media and role-based learning paths. Typical turnaround: 5–15 business days.
We are educators, not legal advisors. Our modules help your organisation meet its obligations; they are not legal advice on breaches or incidents. Legislation may apply differently across industries — modules are reviewed by experts in WHS, HR, privacy and psychological safety and updated when national legislation changes.
Train your team this week.
Quoted per teamAnti-money laundering and CTF