Aspire Digital Group
Compliance Training
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AML/CTF
Compliance Quiz

Test your knowledge of Australia's Anti-Money Laundering and Counter-Terrorism Financing obligations. Complete both modules to receive your certificate.

Module 1

AML/CTF Foundations

16 questions · Core obligations, KYC, SMR reporting, red flags, PEPs

Module 2

2024 Reform Update

8 questions · Tranche 2, virtual assets, new entities, program changes

Full Assessment

Complete AML/CTF Quiz — All 24 Questions

Both modules combined · 80% pass mark for certificate

Question 1 of 16

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