FNSSS00010

Anti-money Laundering and Counter Terrorism Financing Skill Set

Nationally Recognised Vocational Education and Training (VET)

The FNSSS00010 Anti-money Laundering and Counter Terrorism Financing Skill Set is for individuals in roles requiring customer due diligence, reporting, and record-keeping under the AML/CTF Act. It provides essential knowledge for compliance professionals transitioning into AML compliance roles. The course covers financial crime risks, enabling learners to manage compliance responsibilities. This nationally recognised qualification offers insight into AML/CTF requirements, focusing on Australia within the global framework, supporting professionals in compliance and risk management roles. Enquire now for a full list of entry requirements and available enrolment dates.

Study mode On Campus / Online
Duration 12 months
Estimated fee* Unavailable
* Fees are indicative only and vary based on your circumstances and eligibility for government funding.

Entry requirements

Entry requirements for the Anti-money Laundering and Counter Terrorism Financing Skill Set vary depending on the institution but generally include completion of Year 12 with a minimum ATAR, VET pathway courses or prior experience.

If you don't meet the standard entry criteria, enquire with a course provider to discuss alternative entry pathways.

  • There are no mandated entry requirements.
  • Additional entry requirements are set by individual course providers

Course fees

Course fees vary depending on the course provider.

Estimated Fee* Unavailable
*Showing course fees for all providers. Some providers may not be available in your area.

Career opportunities

The Anti-money Laundering and Counter Terrorism Financing Skill Set will prepare you for the following roles.

Find a course provider

Compare all providers for the Anti-money Laundering and Counter Terrorism Financing Skill Set available in your area to find the right fit for you.