Anti-Money Laundering Essentials Training Course (AUS Version)
$27.50 inc. GST
This course introduces employees to money laundering, terrorism financing and proliferation financing in Australian workplaces. Learners cover what these financial crimes are, how they occur, how to recognise suspicious activity, and what to do when something doesn’t look right.
Designed for employees who come into contact with customers or transactions as part of their day-to-day role, this course builds practical awareness rather than deep compliance expertise. Learners receive an instant digital certificate on completion.
This course will take approximately 53 minutes to complete.
Why is the Anti-Money Laundering Essentials Training Important?
Money laundering and terrorism financing cause real harm — to individuals, businesses and the wider community. Employees who deal with customers or transactions are often the first to encounter suspicious activity, whether or not they’re aware of it at the time.
Organisations subject to AML/CTF obligations rely on their staff to recognise red flags and escalate them correctly. A single missed warning sign, or an employee who doesn’t know what to do next, can expose an organisation to regulatory and reputational risk.
This course helps employees understand what to look for and what action to take — protecting their organisation, their clients and themselves.
Who Should Complete This Course
- Employees who interact with customers or process transactions as part of their role
- Staff in organisations subject to AML/CTF obligations
- Any worker seeking a practical introduction to recognising and reporting suspicious activity
- Employees wanting a foundation before taking on compliance-specific responsibilities
Topics Covered
- Preventing money laundering
- How money is laundered
- Terrorism financing
- Spotting suspicious activity
- Reporting and your responsibilities
Course Experience
- Fully online and accessible anytime
- Interactive and scenario-based learning
- Self-paced completion (pause and resume anytime)
- Assessment: 10-question quiz, 100% pass required (10/10 correct answers)
- Instant digital certificate on completion
- Accessible design (WCAG 2.2 AA compliant; suitable for all literacy levels)
Assessment
Yes, 10-question quiz, 100% pass required (10/10 correct answers).
Related Courses
- Anti-Money Laundering New Reporting Entities Advanced Training Course (AUS Version)
- Anti-Money Laundering New Reporting Entities Essentials (AUS Version)
- Anti-Money Laundering: Advanced Course (AUS Version)
- Fraud and Corruption Awareness and Prevention Training Course (AUS Version)
- Modern Slavery Awareness for Employees Training Course (AUS Version)
- Privacy in the Workplace Training Course (AUS Version)
- Information Security: Employee Awareness Training Course
- Competition & Consumer Law Training Pathway (AUS Version)
- Anti-Money Laundering New Reporting Entities Advanced Training Course (AUS Version)
Learning Outcomes
By completing this course, learners will be able to:
- Identify the basic warning signs of money laundering and terrorism financing
- Recognise suspicious activity in customer interactions and transactions
- Understand your responsibility to report concerns within your organisation
- Respond appropriately when you spot something that doesn’t look right
- Contribute to a culture of vigilance against financial crime
Organisational Benefits
- Build frontline awareness across staff who interact with customers and transactions
- Reduce the risk of missed red flags escalating into compliance failures
- Support your organisation’s broader AML/CTF program with informed, alert staff
- Strengthen a proactive, compliance-aware workplace culture
- Demonstrate documented organisational commitment to AML/CTF awareness training
| Platforms | Desktop, laptop, tablet or mobile (widescreen) |
| Browsers | Chrome, Edge, Firefox and Safari are supported (typically versions from 2019 onwards). IE11 is not supported |
| Hosting | Enrol in Tribal Habits portal |
| Accessible | Yes, meets WCAG 2.2 guidelines at a Level AA standard – More info on WCAG 2.2 here |
Description
Why is the Anti-Money Laundering Essentials Training Important?
Money laundering and terrorism financing cause real harm — to individuals, businesses and the wider community. Employees who deal with customers or transactions are often the first to encounter suspicious activity, whether or not they’re aware of it at the time.
Organisations subject to AML/CTF obligations rely on their staff to recognise red flags and escalate them correctly. A single missed warning sign, or an employee who doesn’t know what to do next, can expose an organisation to regulatory and reputational risk.
This course helps employees understand what to look for and what action to take — protecting their organisation, their clients and themselves.
Who Should Complete This Course
- Employees who interact with customers or process transactions as part of their role
- Staff in organisations subject to AML/CTF obligations
- Any worker seeking a practical introduction to recognising and reporting suspicious activity
- Employees wanting a foundation before taking on compliance-specific responsibilities
Topics Covered
Topics Covered
- Preventing money laundering
- How money is laundered
- Terrorism financing
- Spotting suspicious activity
- Reporting and your responsibilities
Experience
Course Experience
- Fully online and accessible anytime
- Interactive and scenario-based learning
- Self-paced completion (pause and resume anytime)
- Assessment: 10-question quiz, 100% pass required (10/10 correct answers)
- Instant digital certificate on completion
- Accessible design (WCAG 2.2 AA compliant; suitable for all literacy levels)
Assessment
Yes, 10-question quiz, 100% pass required (10/10 correct answers).
Related Courses
- Anti-Money Laundering New Reporting Entities Advanced Training Course (AUS Version)
- Anti-Money Laundering New Reporting Entities Essentials (AUS Version)
- Anti-Money Laundering: Advanced Course (AUS Version)
- Fraud and Corruption Awareness and Prevention Training Course (AUS Version)
- Modern Slavery Awareness for Employees Training Course (AUS Version)
- Privacy in the Workplace Training Course (AUS Version)
- Information Security: Employee Awareness Training Course
- Competition & Consumer Law Training Pathway (AUS Version)
- Anti-Money Laundering New Reporting Entities Advanced Training Course (AUS Version)
Outcomes
Learning Outcomes
By completing this course, learners will be able to:
- Identify the basic warning signs of money laundering and terrorism financing
- Recognise suspicious activity in customer interactions and transactions
- Understand your responsibility to report concerns within your organisation
- Respond appropriately when you spot something that doesn’t look right
- Contribute to a culture of vigilance against financial crime
Organisational Benefits
- Build frontline awareness across staff who interact with customers and transactions
- Reduce the risk of missed red flags escalating into compliance failures
- Support your organisation’s broader AML/CTF program with informed, alert staff
- Strengthen a proactive, compliance-aware workplace culture
- Demonstrate documented organisational commitment to AML/CTF awareness training
Accessibility
| Platforms | Desktop, laptop, tablet or mobile (widescreen) |
| Browsers | Chrome, Edge, Firefox and Safari are supported (typically versions from 2019 onwards). IE11 is not supported |
| Hosting | Enrol in Tribal Habits portal |
| Accessible | Yes, meets WCAG 2.2 guidelines at a Level AA standard – More info on WCAG 2.2 here |
