AUSTRAC The Australian Transaction Reports and Analysis Centre website
   

E-learning courses

AUSTRAC is developing and hosting e-learning courses to assist regulated entities, industry associations and the public with anti-money laundering and counter-terrorism financing information.

Introduction to AML/CTF course - new updated and expanded e-learning course                           AML/CTF programs course

Please email AUSTRAC if you have any comments regarding this package or telephone 1300 021 037.