Anti-Money Laundering and CTF

$75

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This course provides a clear introduction to Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) framework.

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This module covers how to recognise and manage money laundering risks, meet your obligations as a reporting entity, conduct due diligence, report suspicious activity, and implement compliance programs in line with legal requirements.

Keywords: AML Training Australia, CTF Awareness, AUSTRAC Compliance, Money Laundering Risks, Reporting Entities Obligations, Customer Due Diligence, AML Compliance Program, Suspicious Matter Reporting, AML/CTF Act, Financial Crime Prevention

Course Modules

1. Introduction to AML/CTF in Australia
  • Purpose and structure of the AML/CTF Act 2006.
  • The role of AUSTRAC.
  • Importance of detecting and preventing financial crime.
2. Identifying & Understanding Money Laundering Risks
  • What money laundering and terrorism financing look like.
  • Examples of suspicious behaviour and transaction types.
  • Industry-specific risk indicators.
3. Obligations of Reporting Entities
  • Who is considered a reporting entity.
  • Core responsibilities under the AML/CTF Act.
  • Recordkeeping, training, and reporting expectations.
4. Customer Due Diligence & Ongoing Monitoring
  • Verifying customer identity.
  • Understanding the nature and purpose of the business relationship.
  • Ongoing monitoring of transactions and activity.
5. Reporting Requirements
  • Suspicious matter reports (SMRs).
  • Threshold transaction reports (TTRs).
  • International funds transfer instructions (IFTIs).
  • Reporting timelines and protocols.
6. Risk Management & Compliance Programs
  • The elements of an AML/CTF Program.
  • Risk-based approach and its application.
  • Independent reviews and ongoing oversight.
7. Wrap Up
  • Summary of key obligations.
  • Reinforcement of the importance of AML/CTF awareness.
  • Encouragement to report, monitor, and remain compliant.

By the end of this course, participants will be able to:

  • 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.

Legislation Covered

  • Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)
  • AML/CTF Rules (AUSTRAC Rules)
  • Financial Transaction Reports Act 1988 (Cth)
  • Criminal Code Act 1995 (Cth) – relating to terrorism financing
  • Proceeds of Crime Act 2002 (Cth) – addressing confiscation and recovery
  • Privacy Act 1988 (Cth) – for customer information handling in compliance
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