Free Course
Anti-Money Laundering and Counter-Terrorism Financing Risk Awareness (AU)
By SafetyCulture
4 Lessons
Anti-Money Laundering and Counter-Terrorism Financing Risk Awareness (AU) Lessons
The full course includes
- Introduction
- Understanding Your Obligations and Risks
- Identifying and Reporting Suspicious Behaviour
- Final Assessment
Follow the interactions on each screen or click the arrows to navigate between lesson slides.
Course author
SafetyCulture
SafetyCulture is a technology platform which gives workers a voice, leaders visibility and unites teams to improve. In short, we're here to help working teams get better everyday!
Mobile first training
Gamified experience
Editable content
Course overview
This course aims to equip learners with a comprehensive understanding of their obligations under Australia’s AML/CTF laws, identify money laundering risks, recognise suspicious behaviours in gaming venues, and effectively report to AUSTRAC. (Last Updated: September 2024)
The full course includes
- Introduction
- Understanding Your Obligations and Risks
- Identifying and Reporting Suspicious Behaviour
- Final Assessment