Course
Anti-Money Laundering and Counter-Terrorism Financing Risk Awareness (AU)
by Mitti
4 Lessons
Downloads: 300+
This course aims to equip learners with a comprehensive understanding of their obligations under Australia's AML/CTF laws, identify money laundering risks, recognise suspicious behaviours in gaming venues, and effectively report to AUSTRAC. (Last Updated: September 2024)
With Mitti you can
Create training in minutes, not months
Share courses in one click
Manage completion and track performance
Increase participation and retention
With Mitti you can
Create training in minutes, not months
Share courses in one click
Manage completion and track performance
Increase participation and retention
The full course includes
- Introduction
- Understanding Your Obligations and Risks
- Identifying and Reporting Suspicious Behaviour
- Final Assessment
About author
Mitti (by SafetyCulture) is the operations system for every site, shift and standard. Trusted by 80,000 organizations in 190 countries, Mitti publishes free checklists, SOP templates, audit checklists and toolbox talk topics that turn paper processes into a digital audit trail. Download one, put it to work on your next inspection or shift, and see why teams keep coming back for more.