AUSTRAC aims to create an environment of voluntary compliance with the Financial Transaction Reports Act 1988 (FTR Act) and Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) and to promote this compliance by providing assistance to regulated entities through education and educational resources.
AUSTRAC's education web pages are designed to give you access to:
e-learning courses
industry resources
reference materials.
AUSTRAC considers AML/CTF education to be an ongoing process that will respond to developments in regulatory practices and the prevention of money laundering and terrorism financing.
