Unit Code: AML103
TPB-compliant CPE: Yes
Structured CPE Hours: 2
Enrolment term: 90 days
Price: $165.00, including GST

This course introduces you to Suspicious Matter Reporting (SMR) and your responsibilities under AUSTRAC’s new regime. This learning is designed to equip you with a thorough understanding of your obligations as a Tranche 2 Entity.

Become aware of the key obligations tax and BAS practitioners have to implement an AML/CTF Program, monitor transactions and report suspicious matters to AUSTRAC under the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime.

This short course is designed to equip you with a thorough understanding of the new SMR obligations that commence on 01 July 2026 for Tranche 2 Entities.

On successful completion, you will be awarded a Statement of Achievement from My CPE.

Important Information:
Duration: 2 hours; a further 10 minutes is allocated to complete the quiz.
Assessment: Short Quiz
Mode of Delivery: Online.