Top resources for this role
Tailored AUSTRAC guidance.
Foundation
AML/CTF Program Quick Guide
The five pillars every reporting entity must build
Read guide →
Governance
Governance & Oversight Factsheet
The 3 governance roles every business needs
Read guide →
Governance
Governance Quick Guide for Governing Bodies
What boards and owners are accountable for
Read guide →
Governance
Reporting Group Obligations
How a lead entity and members share AML/CTF duties
Read guide →
Reporting
Effective SMR Reporting
Suspicious Matter Reports — the 'eyes and ears' of AUSTRAC
Read guide →
National Risk
Money Laundering — National Risk Assessment 2024
AUSTRAC's whole-of-economy ML threat picture
Read guide →
National Risk
Terrorism Financing — NRA 2024
Threat actors, methods and channels
Read guide →
National Risk
Proliferation Financing — NRA 2022
Weapons of mass destruction financing risk
Read guide →