Unit Code: AML101
TPB-compliant CPE: Yes
Structured CPE Hours: 3
Enrolment term: 90 days
Price: $165.00, including GST

This course delves into 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. As of 1 July 2026, Australian tax and BAS agents may fall under the expanded Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime as Tranche 2 entities. This extension stems from the Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024, which significantly broadens the scope of regulated entities to include high-risk professions previously outside the regime. These are referred to as “Tranche 2 entities”..

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

Important Information:
Duration: 3 hours; a further 10 minutes is allocated to complete the quiz.
Assessment: Short Quiz
Mode of Delivery: Online.