Reporting entities such as gambling and hospitality, financial service providers, cash handling, real estate, bullion, precious stone dealing, virtual assets, cryptocurrencies, accounting and other professional services workplaces need to be aware and adhere to the Australia’s Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF).
You will be provided awareness and understanding of the following:
- Understanding Financial Crime & Why It Matters
- Australia’s AML/CTF Framework & Your Role
- The New Risk-Based AML/CTF Program
- Establishing Your Governance Framework
- Money Laundering, Terrorism Financing and Proliferation Financing risks
- Customer Due Diligence (CDD)
- Reporting Obligations
- Record Keeping & Information Handling
Zealifi can help you be informed, current, prepared, and confident in your compliance obligations under AML/CTF Act.
Zealifi has written two online courses one for Gambling Venues and one for Reporting Entities (financial service providers, cash handling, real estate, bullion, precious stone dealing, virtual assets, cryptocurrencies, accounting and other professional services workplaces). The courses have been customised to suit the different reporting entities obligations, the new risk-based approach and provide example scenarios, both courses are aligned with the 2026 AML/CTF reforms to ensure you will have an understanding of the current obligations and your specific role.
Avoid the compliance headache and buy either course for $40 each now! AML/CTF Awareness – Gambling Venues | AML/CTF Awareness – Reporting Entities (Non-Gambling)
Need a refresh of your knowledge? Complete our AML/CTF Refresher Online course for only $30
We can also deliver either course face to face at your workplace, if interested give us a call on 1300 122 287 or send an email to hello@zealifi.com.au and we can organise this for you!
In ZAC when you have successfully completed either AML/CTF courses, your certificate of completion will appear to download and it will be also emailed to you.
With our in-house courses we will email the electronic certificates after the course has been delivered within 5 business days once payment has been received.
Printed and posted certificates can be arranged at an additional cost.
If you are completing the AML/CTF online courses through ZAC, you will need to access the following software and connections in order to experience the best online experience. Any device (PC, Laptop, Tablet, Smartphone).
- Adobe Reader
- Fast internet connection
- Any current web browser (Chrome, Safari, Firefox, Edge, Opera etc.)
- Speakers
Online courses are not your thing and you prefer face to face training.
Zealifi can look after your needs, we can come to your workplace and train your team, board members and management for an in-house training session at a date and time that suits you.
Interested? Get in touch with Zealifi we would love to hear from you.
