• anti money laundering course

AML/CTF and Risk Awareness training

Ensure your AML/CTF compliance program is fit for now and into the future.

Get clear and meaningful, up-to-date coverage of applicable regulation and rules from our comprehensive AML/CTF program, which includes compliance planning, customer due diligence, reporting, and record-keeping requirements.

What is AML and why is AML/CTF important

Global financial crime regulators aim for a financial system free from abuse. As Australia’s financial crime agency, AUSTRAC’s purpose is to build resilience in the financial system and use financial intelligence and regulation to disrupt money laundering, terrorism financing, and other serious crime.

Businesses are best placed to know and understand what risks their products, channels, and customers pose. Did you know that AML/CTF law relies on regulated entities like yours to identify, mitigate and manage their ML/TF risk? Australia’s regulatory framework and AUSTRAC actually trust that you will follow sound AML/CTF risk management practices.

How FEP can help you meet your AML/CTF and risk awareness training requirements

Comprehensive course to understand the AML/CTF in Australia

Our online AML/CTF program is designed for any individual who is employed in a role where customer due diligence, reporting and record keeping is required to comply with obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) or the Financial Transaction Reports Act 1988 (FTR Act).

You have 60 days from your enrolment date in which to complete this program.

20 CPD hours/points

Download our AML/CTF course brochure

Customer due diligence training

Our online Know your Client Refresher will offer insights into risks and customer due diligence obligations that you or others you deal with will need to monitor and comply with.

You have 8 weeks from your enrolment date in which to complete this program.

3 CPD hours/points

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