AUSTRAC Education Series
Free, authoritative training webinars published by AUSTRAC — Australia's AML/CTF regulator and financial intelligence unit. Each webinar covers a specific compliance topic to help reporting entities understand and meet their obligations.
4 webinars available · More added as AUSTRAC publishes them
Free · 2 minutes · No login
These webinars explain the obligations. Where does your firm actually stand?
Take the free 2-minute AUSTRAC Readiness Self-Check — no login. We'll show you which areas to review first, and point you to AUSTRAC's free starter kit for your sector.
Introduction to AUSTRAC
Who AUSTRAC is as a regulator and financial intelligence unit, an overview of the AML/CTF reforms, money laundering/terrorism financing/proliferation financing explained, and an introduction to the services AUSTRAC regulates and your key obligations.
AML/CTF Obligations
An overview of every key AML/CTF obligation for reporting entities — enrolment, developing an AML/CTF program, policies, customer due diligence, transaction monitoring, governance, reporting, independent evaluations, and record keeping.
Program Starter Kits: Risk
Walks through the Risk section of AUSTRAC's Program Starter Kit — showing how to identify the ML/TF risks your business faces, how the risk documents fit together, and how to build a clear, practical understanding of your exposure to money laundering, terrorism financing and proliferation financing.
Outsourcing
AUSTRAC outlines its expectations when you use a third-party outsourced service provider to help meet your AML/CTF obligations — including how to engage an effective provider, due diligence requirements, and managing ongoing risk. You can outsource the function; you cannot outsource the obligation.
Free · 2 minutes · No login
These webinars explain the obligations. Where does your firm actually stand?
Take the free 2-minute AUSTRAC Readiness Self-Check — no login. We'll show you which areas to review first, and point you to AUSTRAC's free starter kit for your sector.
About this series
AUSTRAC publishes these webinars to help Australian reporting entities understand and implement their AML/CTF obligations. The series covers foundational concepts, practical implementation, and specific obligation areas — making it the most authoritative free training resource available for Australian compliance teams.
Each webinar on this page includes the original AUSTRAC video plus a written companion guide — covering the same topics in plain language for easy reference and staff training.