30 min

AML/CTF Compliance Training Course

Invest just 30 minutes of your time and empower your workforce to address money laundering and counter-terrorism financing challenges within your business.

Request a Free Demo

Anti-Money Laundering & Counter Terrorism Financing
​Online Training Course

Australia & New Zealand

The IMF and World Bank are warning that $4 trillion is laundered by criminals every year, which is causing economic imbalance and making it a critical global issue demanding urgent action.

Shocking facts on money laundering and terrorism financing

  • Money laundering is the most influential factor in most organised criminal activities.
  • Criminals use it to legitimise or disguise the illegal origins of their funds.
  • Money laundering and counter-terrorism financing are linked to modern slavery.

Anti-Money Laundering Course Overview

We have crafted this online course on anti-money laundering and counter-terrorism financing to provide employees, contractors, and volunteers with a thorough understanding of these activities, their occurrence, and the appropriate actions to take if they suspect such activities.

The course is fully compliant with the laws of all Australian states and territories and New Zealand. It has been developed in collaboration with Mills Oakley Law Firm for Australia and Simpson Grierson Law Firm for New Zealand.

Target audience

This training on anti-money laundering and counter-terrorism financing is suitable for everyone, especially for businesses in Australia and New Zealand, including employees, contractors, and volunteers

Topics covered

  • Understanding money laundering
  • How money laundering happens
  • Recognising signs of potential money laundering
  • Understanding terrorism financing
  • How terrorism financing happens
  • Recognising signs of potential terrorism financing
  • Employer's reporting obligations
  • Steps to take if you suspect money laundering or terrorism financing

Learner experience

The online anti-money laundering and counter-terrorism financing course is user-friendly and comprehensive. Employees can access the course easily through Sentrient online workplace compliance system, an HRMS, or an existing LMS. It includes case studies and activities to help learners understand money laundering and terrorism financing. The course ends with an online assessment and a declaration to report any suspected illegal activities.

Learning outcomes

After completing this comprehensive anti-money laundering and counter-terrorism financing course, all employees and volunteers will be able to:

  • Understand what money laundering and terrorism financing are
  • Learn how these activities occur
  • Recognise potential signs of money laundering and terrorism financing
  • Understand their employer's reporting requirements
  • Know how to respond to money laundering or terrorism financing

Business outcomes

After completing this online anti-money laundering and counter-terrorism financing course, your business will be able to:

  • Prevent money laundering and terrorism financing within your organisation
  • Ensure legal requirements of modern slavery and terrorism financing
  • Empower everyone to help reduce crime linked to money laundering
  • Satisfy your legal obligations for reporting the risks of terrorism financing
  • Meet the training requirements mandated by the relevant laws
  • Promote a workplace culture committed to compliance and responsibilities

To Get a FREE Demonstration

of the online anti-money laundering and counter terrorism financing course, please get in touch with us today!

Request Free Demo

Trusted by Australian business

Sentrient is trusted by businesses just like yours. We welcome you to our community of like-minded professionals from some of Australia’s most highly regarded organisations.

What do people say?

“ Having a platform that can fulfil our compliance records management, as well as our ongoing training and policy management, all in the one place, is very helpful, and the automation rules mean that we can walk away knowing that staff members will get the training when they need it. ”

Alison Forrest
People and Culture Manager
Australian Export Grains Innovation Centre

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“ Sentrient is incredibly easy for our staff to use, and for our people and culture team to administer. Sentrient is simple, quick, and easy. Having the set and forget function is a game changer. ”

Marella Verbeeten
Head of People and Culture
Energy and Water Ombudsman Victoria

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“ Sentrient has helped us deliver training and mange policies and procedures seamlessly and I am very keen to explore other modules available within the system. ”

Lisa Hunter
Director of People and Culture
Kids First Australia

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“ The Sentrient team is always accommodating and helpful. I am in a better position since partnering with Sentrient where I am not chasing the team and the system is doing it all for me. ”

Julia Tierney
Human Resource Manager
Nepean Area Disabilities Organisation

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