EdApp by SafetyCulture
Course Collection

10 Anti-money laundering training courses

Guard your business against money laundering and other organized crimes. As suspicious activities grow increasingly complex each year, it’s critical to stay one step ahead. Explore these 10 anti-money laundering training courses to raise awareness and enforce compliance among your employees today.

Anti-money laundering training
Anti-money laundering training - SC Training
1

Anti-Money Laundering and Counter-Terrorism Financing Risk Awareness (AU)

Dive deep into Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) laws with this risk awareness course by SC Training (formerly EdApp). Split into four parts, this free course explores the obligations of organizations to satisfy legal requirements and outlines the potential penalties for non-compliance.

It examines the three stages of money laundering: placement, layering, and integration. Your team will learn to effectively combat financial crime by identifying money laundering risks and common behavioral red flags among players. This includes third-party betting, use of multiple identities, and rapid movement across gaming venues.

This course describes when and how to report these activities to the Australian Transaction Reports and Analysis Centre (AUSTRAC), the country’s financial intelligence agency and regulator. It lists the steps to filing a Suspicious Matter Report (SMR). The last part contains the final assessment to evaluate your team’s understanding of the materials.

With SC Training (formerly EdApp)’s blended learning features, you can maximize the benefits of digital and in-person learning. From monitoring their progress to evaluating their skills onsite, and handing out completion certificates, this all-in-one platform allows you to do it all seamlessly.

Created by: SC Training

Length: 5-8 minutes per lesson (self-paced)

Certificate: Available

Cost: Free (up to 10 users)

Anti-money laundering training - AUSTRAC
2

Introduction to Financial Crime

This next anti-money laundering training course is from AUSTRAC. It aims to equip your employees with a foundational understanding of financial crime, anti-money laundering, and counter-terrorism financing.

Your team will learn the popular tactics criminals use to abuse the financial system, including transferring illegal funds and other serious crimes. The lessons also dive into the effects of money laundering and terrorism financing (ML/TF) on workers, organizations, and the economy as a whole. It offers guidance on how to secure your business from external threats.

AUSTRAC’s ethical training programs on AML are for educational purposes only. They do not include a completion certificate. It’s recommended that your employees view the lessons on a laptop, PC, or desktop device.

Created by: AUSTRAC e-Learning

Length: 25 minutes

Certificate: Not available

Cost: Free

Anti-money laundering training - AUSTRAC
3

ML/TF Risk Assessments and AML/CTF Programs

Another AUSTRAC e-learning course you can enroll your team in is this one. Its compliance training topics focus on AML/CTF risk assessments and relevant programs and discuss why these are essential obligations your company must meet for compliance.

By familiarizing your employees with a risk-based approach to money laundering and terrorism financing, you can protect your business from criminal abuse and legal fines. Additionally, this will preserve your customers’ trust in your company.

Created by: AUSTRAC e-Learning

Length: 30 minutes

Certificate: Not available

Cost: Free

Anti-money laundering training - SC Training
4

Introduction to Anti-Money Laundering

Discover the impact of money laundering on international development with this course by the United Nations Institute for Training and Research (UNITAR). It’s ideal for workers in ministry, government, and non-governmental positions aiming to prevent corruption in the financial sector.

This course examines the role of the intergovernmental body, the Financial Action Task Force (FATF), in drafting international policies against money laundering and terrorist financing. The lessons delve into concepts of money laundering, common techniques, and its social and economic impacts.

It concludes with the instrumental role international organizations like the UN and FATF play in mitigating ML and TF crimes globally. Your team will study the Vienna and Palermo Convention, and various methodologies for compliance with international standards.

As these are complex topics to digest, you can facilitate an online forum among your team with SC Training’s Discussions. This social learning feature lets you collect and offer real-time feedback from your employees to help enhance their understanding of the lessons. Regardless of location, they can easily share their ideas through images, text, or video.

Created by: SC Training

Length: 5-8 minutes per lesson (self-paced)

Certificate: Available

Cost: Free (up to 10 users)

Anti-money laundering training - Bond University
5

Compliance and Practice

This advanced course is crafted by Faculty of Law professors from Bond University. Your team will gain a deep understanding of the principles of anti-money laundering and counter-financing terrorism. This is ideal for individuals in key roles such as heads of compliance, risk management staff, managers, audit teams, company secretaries, and accountants.

Your team will learn the importance of complying with global AML/CTF standards and regulations. The five modules also explore the foundations of corporate governance, risk management, ethics, and audit. By the end of this course, your employees will learn to develop compliance monitoring systems and secure their internal control structures.

Created by: Bond University

Length: 20 hours

Certificate: Available

Cost: 440 AUD

Anti-money laundering training - Sentrient
6

Anti-Money Laundering and Counter-Terrorism Financing Course

This anti-money laundering certificate course is made for Australian and New Zealand workers, volunteers, and contractors. It studies the definition of money laundering and terrorism financing, the processes by which they happen, and the common activities associated with the two. Additionally, it lists the reporting obligations of employers.

Case studies are included in this course to boost your team’s critical thinking and problem-solving skills. It wraps up with a final assessment to measure your team’s understanding of the lessons.

Created by: Sentrient

Length: 30 minutes

Certificate: Available

Cost: Contact for pricing

Anti-money laundering training - Safetrac
7

Anti-Money Laundering and Counter-Terrorism Financing

Safetrac’s AML and CTF course is another option you can enroll your team in. This covers Australia’s Anti-Money Laundering and Counter-Terrorism Financing Act 2006. Your team will gain essential skills to guard against money laundering and terrorism financing, and how to report these crimes to the authorities.

The key modules in this course study the definitions and differences of money laundering and terrorism financing. It details the steps to draft an AML/CTF compliance program, customer due diligence, and record keeping. Its lessons include interactive scenarios and assessments to enhance learning.

Created by: Safetrac

Length: 5-40 minutes

Certificate: Available

Cost: Contact for pricing

Anti-money laundering training - AAMC Training Group
8

AAMC - Anti-Money Laundering and Counter-Terrorism Financing Course

This three-hour online AML certification course gives your team an overview of AML and counter-terrorism regulations in Australia. Split into three sections, the first lists common tacts of money laundering and terrorism financing, and their negative effects. The second part discusses the Anti-Money Laundering and Counter-Terrorism Financing Act 2019.

In the third and final section, your team will learn about the key developments in the amended bill. It covers customer identification procedures, correspondent banking relationships, updated tipping-off offenses, and reporting requirements for money movement across borders.

This course is valid for 12 months upon purchase and includes three multiple-choice assessments to test your team’s knowledge of the materials. The lessons can be taken via computer or mobile phone connected to the Internet.

Created by: AAMC Training Group

Length: 3 hours

Certificate: Available

Cost: 275 AUD

Anti-money laundering training - Australian Compliance Institute
9

AML & CTF Skill Set - Distance Learning

This AML certification course is ideal for professionals whose services on customer due diligence, record keeping, and reporting are covered by the AML/CTF Act. It explores the obligations of employees and managers to support their company’s AML/CTF compliance program.

The lessons introduce them to common financial crime compliance elements like fraud, anti-bribery and corruption (ABC), and modern slavery. These will equip them with the skills necessary to conduct risk assessments and report incidents.

Upon successful completion of this course, your team will be awarded the FNSSS00010 in Anti-Money Laundering and Counter-Terrorism Financing Skill Set. This nationally recognized qualification will reflect your organization’s commitment to anti-money laundering compliance and give your members a competitive edge in the labor market.

Created by: Australian Compliance Institute

Length: 5-8 minutes per lesson (self-paced)

Certificate: Available

Cost: 1,330 AUD

Anti-money laundering training - SC Training
10

Anti-Money Laundering Training

Guard your business against the complex web of money laundering with SC Training’s AML course. Its lessons break down the definition and stages of money laundering, plus common schemes like smurfing, informal value transfer systems, and ‘shell’ corporations.

No matter the size of your organization, it’s important to adopt a proactive approach. This anti-money laundering training course offers practical steps to combat ML, including researching potential investors, thoroughly reviewing proposals, and implementing a strict hiring process.

Created by: SC Training

Length: 5-8 minutes per lesson (self-paced)

Certificate: Available

Cost: Free (up to 10 users)

Money laundering is a serious offense in Australia. It compromises the integrity of financial institutions and allows organized crime to thrive in society. Criminals use this complex process to hide the origins of illegally sourced money and reintroduce it to economic systems as clean funds.

With billions of dollars being laundered into real estate and other sectors yearly, the country has become a key destination for money laundering schemes in the Asia-Pacific. This was expressed by the chief executive of Transparency International Australia, Clancy Moore. Such harsh reality highlights the importance of AML training for your business.

What is AML training?

Anti-money laundering (AML) training involves a set of educational programs designed to equip employees and organizations with the knowledge and skills to understand the laws and practices surrounding money laundering activities.

It highlights the responsibility organizations and employees play in mitigating financial risks, especially those working in banks, real estate, casinos, and legal and accounting firms. AML courses cover national regulations, common money laundering techniques, risk assessment, terrorist financing, and suspicious activity reporting.

How to learn about anti-money laundering

Navigating the complex web of money laundering can be challenging to do alone. For starters, you can introduce your employees to AML’s key components below:

  • Transaction Monitoring: Implementing a transaction monitoring program is essential for your business’s compliance, as it helps you flag customer transactions using reliable software to document suspicious behaviors.
  • Know Your Customer (KYC): This protocol requires firms to verify a customer’s information before proceeding with a transaction.
  • Customer Due Diligence (CDD): Financial institutions must gather information about potential customers before transacting to assess their risk profiles and check for any histories of criminal activity.
  • Suspicious Matter Reporting (SMR): This obligation helps protect Australians against money laundering schemes and other serious crimes. AUSTRAC requires companies to submit an SMR within 24 hours if it relates to terrorism financing, and within three business days for matters involving money laundering and other offenses.
  • AML Training: Investing in anti-money laundering courses is one of the most effective ways to raise awareness among your team. These courses expose your employees to local AML regulations and relevant case studies.

Secure your workplace with anti-money laundering training

Every year, money laundering activities become increasingly complex. As criminal organizations develop new and advanced tactics to move their funds across international borders, your company can’t afford to be complacent.

With anti-money laundering training, you can create a culture of compliance and awareness within your organization. This not only protects your business from reputational damage but also helps you avoid costly fines and civil penalties.

Deliver anti-money laundering training courses for your team. Join SC Training today.

Explore our library including anti-money laundering training courses.

Privacy

|

Terms & Conditions

|

Security

|

© SC Training 2025