AML/CTF Training Program

Training Dashboard

Sarah Mitchell · Conveyancer

v1 — April 2026 · Based on official AUSTRAC guidance current as at April 2026. This training is general information and not legal advice.

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Learning Modules

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Are We Regulated?

Pending

Governance and Your AML/CTF Program

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Your ML/TF Risk Assessment

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Customer Due Diligence (CDD) in Practice

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Suspicious Activity and Reporting to AUSTRAC

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Records, Training and Independent Evaluation

Pending

What AML4Property Can and Cannot Do For You

Pending

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Official AUSTRAC Training Resources

E-Learning

AUSTRAC E-Learning Modules

Self-paced modules on financial crime, AML/CTF programs, governance, CDD, PEPs, SMRs and TTRs

AML/CTF Reform Webinars

Recorded reform webinars and CDD essentials series

Starter Kits

Real Estate Program Starter Kit

Getting started guide for real estate agents and agencies

Conveyancing Program Starter Kit

Getting started guide for conveyancers

Legal Profession Starter Kit

Getting started guide for legal professionals

Core Obligations

Your AML/CTF Obligations

Overview of all reporting entity obligations

Customer Due Diligence

Overview of CDD requirements and initial CDD guides by customer type

Suspicious Matter Reports

How and when to lodge SMRs with AUSTRAC

Annual Compliance Reports

Reporting period, deadlines and submission guidance

Risk Insights

Real Estate Sector Risk Insights

Indicators of suspicious activity for real estate

Legal Profession Risk Insights

Indicators of suspicious activity for legal professionals

Reminder: AUSTRAC's e-learning modules and starter kits are educational guidance. AUSTRAC says they should be read with, and not as a substitute for, the Act and Rules, and are not a substitute for legal advice. This training program is general information only.