From the Tranche 2 reforms through enrolment, building your AML/CTF program, customer due diligence, risk, reporting and practical implementation — written for staff with no compliance background, and checked against AUSTRAC and Australian Government guidance.
Every technical term is explained, a single worked example (a fictional firm) runs through every module, and each module ends with a knowledge check and a practical task linked to a ready-to-use template.
What you'll cover
- 1Why we're here: the reforms and money launderingThe reforms & money laundering, explained simply
- 2Am I caught? Designated servicesDesignated services
- 3Getting on the register: enrolmentEnrolment with AUSTRAC
- 4Building your AML/CTF program
- 5Knowing your client: customer due diligenceCustomer Due Diligence (CDD)
- 6Assessing and monitoring risk
- 7Spotting and reporting: SMRs, TTRs and tipping offSuspicious Matter Reports, Threshold Transaction Reports & tipping off
- 8Making it real: implementation on limited resourcesImplementation on limited resources
What's included
Tools & resources
- Glossary — plain-English definitions
- Decision tool D1 — Am I a reporting entity?
- Decision tool D2 — Is this a designated service?
- Implementation toolkit — 18 editable templates
When you've completed the modules
- Final assessment — 20 questions, 80% to pass
- Certificate & training record
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This is a members' course. Enter your email for a one-time sign-in link — free, and no password. Already a member? The same link signs you in.
General educational information only — not legal advice for your firm. This course separates what the law requires from best practice; confirm points flagged in the modules against the AML/CTF Act 2006 (as amended 2024) and the AML/CTF Rules 2025 before relying on them.