Free training
AML training your team will actually finish.
4 short modules. Pass each quiz with 8 out of 10 to unlock your certificate.
Module 1 · 10 min
AML/CTF basics
Module 2 · 12 min
Know your customer
Module 3 · 10 min
Spotting red flags
Module 4 · 10 min
Reporting and record keeping
Certificate
Pass all 4 module quizzes to unlock your certificate.
Everything you enter stays in this browser. Nothing is sent to InvestPass.
General information only, not legal advice.
This tool gives general information to help you get started. It is not legal advice, has not been reviewed or approved by AUSTRAC, and using it does not by itself meet your AML/CTF obligations. Check AUSTRAC guidance and speak with a qualified adviser about your business.