interactive
Anti-Money Laundering and Counter Terrorism Financing (AU)
HowToo Learning
Updated Apr 03, 2026
What you'll learn
- Describe their legal obligations (and the limits of these) to help prevent financial crimes from occurring
- Explain why and how money laundering occurs in our financial system
- Explain why and how terrorism financing occurs in our financial system
- Identify and report suspicious activity
Course Description
Course Overview
In this module, you’ll learn how to identify signs of money laundering and terrorism financing. You’ll also explore how both crimes can be facilitated by our financial system and your legal responsibilities to help prevent them from occurring. This content reflects the latest updates to Australia's AML/CTF Act, effective 31 March 2026
Learning Objectives
After completing the module, you’ll be able to:
- Explain why and how money laundering occurs in our financial system,
- Explain why and how terrorism financing occurs in our financial system,
- Identify and report suspicious activity, and
- Describe your legal obligations (and the limits of your legal obligations) to help prevent these crimes from occurring.
