Anti-Money Laundering New Reporting Entities Essentials (AUS Version)
$27.50 inc. GST
This course introduces staff in newly regulated Tranche 2 businesses to Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regime. Learners come away understanding what money laundering, terrorism financing and proliferation financing look like in practice, why criminals target their profession, and which of their organisation’s services fall under the regime. The course walks through personal obligations when dealing with clients, how to carry out customer due diligence, how to spot and report suspicious activity, and why tipping off a client is a criminal offence.
Built for Australian workplaces newly captured by the AML/CTF reforms, the course focuses on day-to-day obligations rather than program design or compliance oversight. Learners receive an instant digital certificate on completion, giving individuals and their organisations a clear record of training completed.
This course will take approximately 63 minutes to complete.
Why is the Anti-Money Laundering New Reporting Entities Essentials Training Important?
Many Australian businesses are subject to AML/CTF obligations for the first time. Staff providing designated services now carry direct personal obligations under the law, and the risk of non-compliance sits with every individual handling client transactions and information — not just the compliance team.
Under the AML/CTF Amendment Act 2024, staff involved in providing designated services must conduct customer due diligence, escalate suspicious activity through internal channels, and keep any suspicious matter report strictly confidential. These obligations took effect for newly regulated entities from 1 July 2026.
This course gives staff a working understanding of what the law requires of them personally, so day-to-day client interactions become the first line of defence rather than a compliance blind spot.
Who Should Complete This Course
- Employees who work in environments with sustained or high-level noise, such as construction, manufacturing, transport, or industrial sites
- Supervisors or managers responsible for noise-exposed workers or for implementing workplace health and safety controls
- Contractors or casual workers who regularly enter or work within noisy environments require compliance awareness
- Any worker seeking to understand their rights, responsibilities, and protections relating to workplace noise exposure
Topics Covered
- Understanding the AML/CTF regime
- Are you a reporting entity?
- Enrolling and your core obligations
- Building your AML/CTF program
- Know your customer
- Reporting and record keeping
Course Experience
- Fully online and accessible anytime
- Interactive and scenario-based learning
- Self-paced completion (pause and resume anytime)
- Assessment: 8 questions, 8/8 correct required to pass
- Instant digital certificate on completion
- Accessible design (WCAG 2.2 AA compliant; suitable for all literacy levels)
Assessment
Yes, 8 questions, 8/8 correct required to pass.
Related Courses
Learning Outcomes
By completing this course, learners will be able to:
- Identify the designated services your organisation provides that are captured under the AML/CTF regime
- Apply customer due diligence steps correctly in day-to-day client interactions
- Recognise the warning signs of suspicious activity and escalate through the correct internal channel
- Understand your personal obligations under the AML/CTF Amendment Act 2024, including confidentiality requirements
- Explain why tipping off a client about a suspicious matter report is a criminal offence
Organisational Benefits
- Reduce the risk of AML/CTF non-compliance across newly regulated client-facing roles
- Improve audit readiness by demonstrating staff-level understanding of due diligence and reporting obligations
- Lower exposure to regulatory investigations and penalties arising from missed checks or unreported activity
- Build a workplace culture where staff treat suspicious activity reporting as routine, not exceptional
- Provide documented evidence of AML/CTF training for AUSTRAC and other regulatory scrutiny
| 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 New Reporting Entities Essentials Training Important?
Many Australian businesses are subject to AML/CTF obligations for the first time. Staff providing designated services now carry direct personal obligations under the law, and the risk of non-compliance sits with every individual handling client transactions and information — not just the compliance team.
Under the AML/CTF Amendment Act 2024, staff involved in providing designated services must conduct customer due diligence, escalate suspicious activity through internal channels, and keep any suspicious matter report strictly confidential. These obligations took effect for newly regulated entities from 1 July 2026.
This course gives staff a working understanding of what the law requires of them personally, so day-to-day client interactions become the first line of defence rather than a compliance blind spot.
Who Should Complete This Course
- Employees who work in environments with sustained or high-level noise, such as construction, manufacturing, transport, or industrial sites
- Supervisors or managers responsible for noise-exposed workers or for implementing workplace health and safety controls
- Contractors or casual workers who regularly enter or work within noisy environments require compliance awareness
- Any worker seeking to understand their rights, responsibilities, and protections relating to workplace noise exposure
Topics Covered
Topics Covered
- Understanding the AML/CTF regime
- Are you a reporting entity?
- Enrolling and your core obligations
- Building your AML/CTF program
- Know your customer
- Reporting and record keeping
Experience
Course Experience
- Fully online and accessible anytime
- Interactive and scenario-based learning
- Self-paced completion (pause and resume anytime)
- Assessment: 8 questions, 8/8 correct required to pass
- Instant digital certificate on completion
- Accessible design (WCAG 2.2 AA compliant; suitable for all literacy levels)
Assessment
Yes, 8 questions, 8/8 correct required to pass.
Related Courses
Outcomes
Learning Outcomes
By completing this course, learners will be able to:
- Identify the designated services your organisation provides that are captured under the AML/CTF regime
- Apply customer due diligence steps correctly in day-to-day client interactions
- Recognise the warning signs of suspicious activity and escalate through the correct internal channel
- Understand your personal obligations under the AML/CTF Amendment Act 2024, including confidentiality requirements
- Explain why tipping off a client about a suspicious matter report is a criminal offence
Organisational Benefits
- Reduce the risk of AML/CTF non-compliance across newly regulated client-facing roles
- Improve audit readiness by demonstrating staff-level understanding of due diligence and reporting obligations
- Lower exposure to regulatory investigations and penalties arising from missed checks or unreported activity
- Build a workplace culture where staff treat suspicious activity reporting as routine, not exceptional
- Provide documented evidence of AML/CTF training for AUSTRAC and other regulatory scrutiny
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 |
