Microlearning
Anti Money Laundering Essentials
Develop your understanding of anti-money laundering (AML) and counter terrorism financing (CTF) to help you meet regulatory obligations and prevent the negative impact of money laundering and terrorism financing on society.
Course Overview
This microlearning course will help you understand and explain the obligations of the AML/CTF legislation within the banking industry. The course examines how illicit funds may be moved through the banking system and describes your reporting obligations relating to Anti-Money Laundering and Counter Terrorism Financing.
Who is this for?
This course is suitable for banking and allied professionals. It is designed to provide foundation knowledge to help banking professionals understand how Australia’s AML/ and CTF program works, the role of Austrac as a regulator and obligations relating to AML/ and CTF reporting.
What do I get when I finish the course?
You’ll be eligible for a digital badge, issued by FINSIA and Credly. This badge can be shared across your online platforms.
For further details, click here.
What you will learn
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Define money laundering and terrorism financing.
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Explain the role of AUSTRAC in regulating anti-money laundering activity.
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Understand how the AML/CTF Program works.
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Understand your reporting obligations relating to AML/CTF.
Course Structure
The course material is presented online to give you maximum flexibility – study when and where it suits your schedule. Access to the content is available for 3 months.
