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Anti-money Laundering and Counter Terrorism Financing

Anti-money Laundering and Counter Terrorism Financing

As of 1 July 2026, those who work in financial and real estate industries will be required to understand and apply anti-money laundering (AML) and counter terrorism financing (CTF) obligations within their role.
Entry Education’s Anti-Money Laundering and Counter Terrorism Financing courses are designed for professionals working in the financial services and real estate industries to meet regulatory compliance standards.
This AML/CTF skill set equips learners with the skills and confidence to identify financial crime risks, support organisational compliance obligations and contribute to ethical and compliant business practices in increasingly regulated environments.

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Online self paced courses
$1,250$995

Accredited
Online self-paced

Instalments
Afterpay

4 interest-free instalments

Average / estimated salary in the industry
Approx. salary

$80 – $100k*

Online portal Interactive learning
$198$99

Non-accredited
Online self-paced

After hours support
After-hours

support

Total units to study
3 units

to study

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Get 50% off. Pay $99 instead of $198. 

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The course length will depend on your previous experience and knowledge with anti-money laundering and counter terrorism financing. Participants familiar with AML/CTF regulations may be able to complete this course sooner.

Entry Education’s AML/CTF training is tailored to professional services across the financial and real estate industry.

This course will cover:

  • Your obligations under the AML/CTF Act
  • Common risks and red flags of money laundering and terrorist financing activity
  • Reporting procedures for suspicious behaviour
  • Role-specific training, such as Customer Due Diligence (CDD), Suspicious matter reporting (SMRs), and Threshold transaction reporting (TTRs)
  • Record keeping compliance
  • Organisational AML/CTF policies

Participants also gain practical, industry-relevant knowledge that can be applied across financial and real estate services.

The AML/CTF Tranche 2 reforms have been extended to professionals in the real estate and finance services sector, as of July 2026.

Finance and real estate businesses are classified as a reporting entity under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act), and have a legal obligation to protect the business and clients from being exposed to money laundering and terrorism financing activity.

Completing this program can contribute to your mandatory staff training requirement under the Act. It covers how to identify and verify customers, how to recognise and report suspicious activity, and what your reporting obligations to AUSTRAC look like in practice.

If you are completing the accredited skill set, you will be required to complete an LLND (Language, Literacy, Numeracy and Digital Literacy) assessment before starting the course.
You will also be required to provide a Unique Student Identifier (USI) number. If you do not currently have one, you can register at usi.gov.au.
This course also requires participants to have internet access and a device to access the program materials online.

If you have difficulty meeting these requirements or have questions about enrolment, contact us using the details below for assistance.

Accredited: FNSSS00010 Anti-money Laundering and Counter Terrorism Financing
Units:

  • FNSFMK515 Comply with financial services legislation and industry codes of practice
  • FNSINC512 Assess financial products and services vulnerability to money laundering and terrorism financing
  • FNSRSK512 Assess risks

Non-accredited short course: Understanding AML/CTF Changes
Topics:

  • AML/CTF Act 2006 reforms
  • AML/CTF obligations
  • Effective compliance practices
  • Recognise and report suspicious activity
  • Legal and financial penalties

Standard Service – Standard service is provided with all Entry Education courses at no charge

  • Phone support: Queue-based phone support
  • Online support: Unlimited online course support that is accessed via the portal, responses will generally be received within one business day of submission
  • Certificate: Certificates can take up to 5 business to issue following the successful completion of the course

Premium Service

  • Access to a dedicated support phone line
  • Submitted assessments will be marked within 3 business days
  • Receive your certificate within 2 business days following the successful completion of the course
  • Post-completion video call

Note: This service is available for the first 6 months of your course.

Study delivery method:

FNSSS00010 Anti-money Laundering and Counter Terrorism Financing Skill Set as self-paced online course ($1,295). You can choose one of the below two industries/streams:

  • FNSSS00010 Anti-money Laundering and Counter Terrorism Financing – Real Estate
  • FNSSS00010 Anti-money Laundering and Counter Terrorism Financing – Finance

Understanding AML/CTF Changes as self-paced online course ($99). You can choose one of the below two industries/streams

  • Understanding AML/CTF Changes in Real Estate
  • Understanding AML/CTF Changes in Finance and Mortgage Broking

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Register for this course here:

Nationally Recognised Training

Anti-money laundering and counter-terrorism financing AML/CTF training course

Entry Education’s AML/CTF training course is a nationally-recognised skill set which provides participants with practical knowledge of Australia’s AML/CTF legislation, compliance requirements, customer due diligence processes and suspicious matter reporting obligations.

This AML/CTF course covers the compliance requirements for real estate and finance professionals under the 2026 Anti-Money Laundering and Counter-Terrorism Financing Act Tranche 2 reforms.

The FNSSS00010 Anti-money Laundering and Counter Terrorism Financing Skill Set can be completed fully online within a self-paced format. All course material can be accessed 24/7 through our online portal, with workshops conducted by accredited trainers.

Frequently asked questions

Which real estate and finance professions are captured under the new AML/CTF compliance rules?

AUSTRAC requires all professionals involved in property transactions, asset management, and corporate financing to undergo training. This includes:

  • Real estate agents
  • Buyer’s agents
  • Property developers
  • Conveyancers
  • Property managers
  • Financial planners
  • Mortgage and finance brokers
  • Accountants

Will there be assessments during the course?

Yes. The course material will include short-form questions to ensure participants have a solid understanding of the AML/CTF obligations and procedures. There is no fail or pass grade for this course – all participants will be guided to complete the course.

When do I need to complete this course?

If you are currently working in the real estate or finance service industry, we recommend you complete this course in order to continue handling clients or transactions.

For those aspiring to work in the real estate or finance service industry, this course can be completed alongside your relevant study qualifications.

Let’s launch your career

Want to become a real estate agent or mortgage broker, but can’t make face-to-face classes?

Our online training will get you everywhere you want to go in the real estate or mortgage broking industry.

Our student support comes in whatever mode suits you best. Phone, email, online chat or even pigeon post (just kidding about the pigeons).

Get in touch online or phone 1300 799 447 now to kickstart your career!

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If you are a current student and need support, please call us at 1300 799 447 – option 1

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