anti money laundering online

Anti Money Laundering Online Course

Start today & learn at your own pace with same-day certificate of completion

Course price:
Course length:
90 Minutes
Start date:
Start today and learn online
No pre-requisites
Non-Accredited Training
Suitable for:
Employees working in financial institutions and banks

Book your Anti Money Laundering course online, or for further information call 02 9232 1010 or send us a message.

Book Now   Staff Training  

Anti Money Laundering Online Course Details

Recent reports indicate that money laundering activities have cost the Australian economy an estimated $28.4 billion per year, making it essential for Aussie workplaces to receive training in Anti Money Laundering to safeguard our financial system and prevent further economic harm.

In today's interconnected financial world, money laundering and terrorism financing pose significant risks. This comprehensive online course on Anti Money Laundering (AML) will empower you with the knowledge and tools needed to identify, prevent, and report these illegal activities. Developed with a national focus, this course is tailored for staff members across Australian banking, finance, and gambling sectors.

Money laundering doesn't just impact businesses; it affects entire economies, facilitating criminal enterprises, and even potentially funding terror activities. By understanding its intricacies and being equipped to prevent it, you're making a real difference. Enrol today to play a pivotal role in safeguarding the financial integrity of your organisation and nation.

Delve into the potential harm caused by Money Laundering activities, comprehending their global implications and effects on economies and communities.

Key insights you'll gain from this online course include:

  • Identification Tactics: Equip yourself with strategies to detect signs of money laundering and terrorism financing. Learn the importance of truly knowing your customers, verifying their identities from reliable sources, and understanding their transaction patterns.
  • AML/CFT Regulatory Landscape: Get a detailed understanding of the Anti-money laundering and counter-terrorism financing (AML/CTF) regulatory requirements, ensuring you're always compliant.
  • Designing a Robust AML/CTF Program: Discover the crucial components that constitute an effective AML/CTF program, enabling you to actively combat these financial crimes.
  • Reporting Obligations: Understand your responsibilities under AML/CTF legislation, ensuring timely and appropriate reporting of any suspicious activities.
  • Cash-Intensive Business Scrutiny: Recognise the heightened risks with businesses that operate primarily in cash. Learn techniques for industry peer analysis, helping to spot unusual cash activity patterns.

Training Program

This program is offered online through our learning management system. There are 2 components to this program:

  • Online learning
  • Online workbooks

Students should allow up to 90 Minutes for the online learning to be completed. If you have completed Anti Money Laundering Online training in the past, you may be able to complete the online program in a shorter time frame.

There are no pre-requisites for completing this course and students do not require a USI number.

Book your Anti Money Laundering Online Course Now

Get instant access to the Anti Money Laundering Online course and start learning from the comfort of your home, office or on-the-go.

Anti Money Laundering Certification

Once successfully completed, learners will be issued with a certificate of completion for Anti Money Laundering. Certificates are emailed to students however hard a copy is available for an additional fee.

Students will be issued with a -

  • Certificate of completion for Anti Money Laundering

Certificates are issued by TCP Training Pty Ltd (RTO ID 91118).

Please be aware Students are NOT completing a nationally recognised unit of competency and will NOT be provided with a Statement of Attainment after completing this course.

Course Enrolment

The cost for the Anti Money Laundering Online course is $49.
View the Anti Money Laundering Refund Policy.


If organising staff training, we can facilitate the Anti Money Laundering Online course for groups.

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Anti Money Laundering Course FAQs

Why learn online?

Our online courses enable you to gain the skills and certification you need anywhere - even in the comfort of your own home. Our course content and learning management system is industry-leading, enabling you to achieve best results first time.

What are the pre-requisites for this course?

There are no pre-requisites for completing this course and students do not require a USI number.

What do I need to start this course?

All you need to start is a computer, laptop, tablet or phone and the latest versions of Chrome, Firefox or Safari.

What are the system requirements?

This Anti Money Laundering Online course enables you to gain the skills and certification you need fast. The course content and learning management system is industry-leading, ensuring you have a great online experience with no need to download any software.

To complete your online course you will need the following resources -

  • PC or Mac Computer, Tablet, iPad, iPhone or Android phone
  • Internet connection
  • Internet browser (see below)
  • Speakers or headphones

Once you have enrolled we supply you with access details to login to your learner portal so you can start straight away and have 3 months to finish the course.

The Anti Money Laundering Online course is a mixture of interactive modules, multiple choice questions and videos. You don't have to complete the course all at once, and can pause it so you can pick up where you left off later.

What smart devices can I use?

The following smart devices and browsers can be used to complete your Anti Money Laundering Online course -

  • Windows and Mac Computers, iPads, Tablets, Android and iPhones can all be used to undertake online courses.
  • On computers and tablets, the latest version of Chrome, Firefox or Safari is recommended. Microsoft Edge is not currently supported.
  • On iPhone the system needs to be iOS11 or higher and we recommend using Safari.
  • On Android phone we recommend using Chrome.
How am I assessed?

Students will be assessed through the use of online workbooks to confirm knowledge has been achieved and are provided unlimited attempts to complete the Anti Money Laundering Online course.

This Anti Money Laundering Online course combines plain English, videos, photos, and questioning to ensure all learners can have the best possible chance at comprehending the required knowledge and skills.

Please Note: if you require accredited training or a Anti Money Laundering Statement of Attainment for the workplace, you should check with your employer or industry body to confirm this Anti Money Laundering Online course is accepted prior to enrolment. We do not offer refunds to students who did not realise they needed an accredited Anti Money Laundering certificate.

How do I get my certificate?

Once you've successfully completed your Anti Money Laundering course, you will be emailed your Certificate of Completion straight away.

General Course FAQs

When is my booking confirmed?

Your booking is confirmed once we receive full payment of course fees. Unfortunately there are rare occasions where the course will sell out prior to you finalising payment.  In this situation a member of our customer service team will get in contact to organise an alternate training date.

What are your payment methods?

Payment can be made at the time of booking using either a credit card, EFTPOS or cash. Invoices and acceptance of company cheques is by prior arrangement only.

Can I pay my package in installments?

Unfortunately we cannot offer this service, full payment of course fees are required at the time of booking. The good news is that we try to always offer value for money and keep course fees affordable, so you know that you are always getting good value, especially with our package deals which offer reduced prices!

I want to book in multiple staff and/or want a company invoice?

We can book multiple people at once and create company invoices, even for individual students. Please just email our bookings team –

Please include the following information; the course, location and date you wish to enroll them in, full names and unique emails of those who will attend and the company's legal name, address, ABN and contact.

What if I have trouble with written/spoken english?

Most courses will permit a student to bring a friend to interpret for them during training. If you do need assistance, we ask that you contact first before booking your course so we can advise if there are any restrictions. For example, Forklift training requires students to complete all assessments in English.

If the course permits, you may bring a friend along to the course or, alternatively, you can phone the National Translation service to book an interpreter. Visit the Immigration website for more information about help with translating.

What is your COVID-19 Policy?

Following NSW Health Guidelines, TCP Training implements Policies and Procedures to help keep our community safe, for more information click here.

Can Centrelink pay for me?

What you need to do is register with your local Job Network Agent. Your Employment Consultant will make the booking with us on your behalf and arrange payment with us directly. Unfortunately Centrelink does not pay directly.

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