All staff1 CPD points

AML/CTF Awareness for All Staff

The essential AML/CTF awareness training every staff member at a reporting entity needs — plain-English, CPD-aligned.

2 modules · 6 lessons · 48 min

$99

12 months full access · incl. GST

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On-demand, watch on any device
Branded completion certificate
CPD-aligned assessment

General information only, current as at 13 August 2026. Not legal, financial or regulatory advice — laws and AUSTRAC guidance change. Use at your own discretion. See our content disclaimer.

About this course

This foundational course explains what money laundering and terrorism financing are, why the AML/CTF regime exists, and what every staff member at a reporting entity must know. It covers designated services, the role of the compliance officer, red flags, and how to escalate a concern. Completion issues a branded certificate for your program records.

Curriculum

Foundations

Why AML/CTF mattersPreview7 min
The AUSTRAC regime in plain English9 min
Designated services and reporting entities10 min

Your role

Recognising red flags8 min
Escalation and suspicious matters9 min
Assessment5 min

Important — content disclaimer

This training and its materials (including videos, slides and handouts) reflect our understanding of the AML/CTF regime and AUSTRAC guidance current as at 13 August 2026. Laws, regulations and regulator guidance change over time, and this content may not reflect later developments.

The content is general information only. It is not legal, financial, tax or regulatory advice and must not be relied upon as such. You are responsible for confirming your current obligations against AUSTRAC guidance and, where appropriate, obtaining advice from a qualified professional about your specific circumstances.

To the maximum extent permitted by law, Kestrel Assurance accepts no liability for any act or omission made in reliance on this content. It is provided for educational purposes and used at your own discretion.