Your AML/CTF training certificate.
If you have passed the test, type your name and your business, pay A$49 and download it straight away as a PDF, with its number and QR code.
You came back without paying. Nothing was charged, and the details from that attempt are deleted automatically within 48 hours.
First, pass the test.
It is free: 20 questions from your role’s pool, and 16 right (80%) is a pass. When you pass, you come straight back here.
Preview: this is how your certificate will look
Certificate of completion
AML/CTF Staff Training for Australian Businesses
This is to certify that
Your name
completed the online course and passed the course’s final test with 18 out of 20 right (pass mark 16, which is 80%).
- Business
- Your business
- Role track
- Your role track
- Sector
- Your sector
- Study time
- 0 min
- The training duty, and what it means for you
- Knowing your customer: due diligence
- Red flags in your sector
- Suspicious matter reports and tipping off
- Record keeping and cash reports
- Emerging risks: AI scams and fraud
Role-based AML/CTF staff training, built to the training duty in the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and the AML/CTF Rules 2025. The business’s own AML/CTF program must still describe its training.
- Date issued
- 2 November 2026
- Issued and signed by
- Aptia Skills · Opus Vault
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Certificate of completion
AML/CTF Staff Training for Australian Businesses
This is to certify that
completed the online course and passed the course’s final test with 18 out of 20 right (pass mark 16, which is 80%).
- Business
- Role track
- Sector
- Study time
- 0 min
- The training duty, and what it means for you
- Knowing your customer: due diligence
- Red flags in your sector
- Suspicious matter reports and tipping off
- Record keeping and cash reports
- Emerging risks: AI scams and fraud
Role-based AML/CTF staff training, built to the training duty in the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and the AML/CTF Rules 2025. The business’s own AML/CTF program must still describe its training.
- Date issued
- 2 November 2026
- Issued and signed by
- Aptia Skills · Opus Vault