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What's the full list of training modules?

Lists the current module catalogue with role assignments and mandatory status, covering AML basics, financial crime, CDD, sector-specific content, and reporting.

The current module catalogue:

  • MODULE CODE: 001; MODULE TITLE: Introduction to AML in Australia & Tranche 2; ROLES: All Client Roles; Mandatory: Mandatory
  • MODULE CODE: 002; MODULE TITLE: Introduction to financial crime; ROLES: All Client Roles; Mandatory: Mandatory
  • MODULE CODE: 003; MODULE TITLE: Roles & Employee due diligence; ROLES: Senior Management, Board / Directors; Mandatory: Mandatory
  • MODULE CODE: 004; MODULE TITLE: Customer identification, monitoring and reporting; ROLES: All Client Roles; Mandatory: Mandatory
  • MODULE CODE: 005; MODULE TITLE: ML/TF Risk Assessments and AML/CTF Programs; ROLES: Compliance Officer, Board / Directors; Mandatory: Mandatory
  • MODULE CODE: 006; MODULE TITLE: Customer Due Diligence (CDD); ROLES: All Client Roles; Mandatory: Mandatory
  • MODULE CODE: 007; MODULE TITLE: Whistleblower Rights and Protections; ROLES: All Client Roles; Mandatory: Optional
  • MODULE CODE: 008; MODULE TITLE: Legal Entities & Relevance to Tranche 2; ROLES: All Client Roles; Mandatory: Optional
  • MODULE CODE: 009; MODULE TITLE: AUSTRAC Reporting – Obligations, Workflows & Practice; ROLES: Compliance Officer; Mandatory: Mandatory
  • MODULE CODE: 010; MODULE TITLE: Tranche 2 Sector - Real Estate; ROLES: All Client Roles (By Sector Only); Mandatory: 1 required
  • MODULE CODE: 011; MODULE TITLE: Tranche 2 Sector - Conveyancing; ROLES: All Client Roles (By Sector Only); Mandatory: 1 required
  • MODULE CODE: 012; MODULE TITLE: Tranche 2 Sector - Lawyers and Legal Practitioners; ROLES: All Client Roles (By Sector Only); Mandatory: 1 required
  • MODULE CODE: 013; MODULE TITLE: Tranche 2 Sector - Tax and Accounting; ROLES: All Client Roles (By Sector Only); Mandatory: 1 required
  • MODULE CODE: 014; MODULE TITLE: Tranche 2 Sector - Precious Metal Dealers; ROLES: All Client Roles (By Sector Only); Mandatory: 1 required
  • MODULE CODE: 015; MODULE TITLE: Tranche 2 Sector - Trust & Corporate Service Providers; ROLES: All Client Roles (By Sector Only); Mandatory: 1 required

Additional sector modules are being added as Tranche 2 reaches sectors with distinct guidance needs. Each module is self-paced, runs 20–40 minutes, and can be completed in chunks rather than a single sitting. Modules end with a brief assessment to confirm comprehension; failure routes the user to re-watch the relevant content rather than ending the session.

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