Australian Compliance Institute
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 designed for individuals who work in job roles involving customer due diligence, reporting and record keeping that must adhere to obligations in providing services under the AML/CTF Act.
We have aimed this AML CTF course and tailored content to satisfy the needs of Compliance Professionals who are moving into a more active AML Compliance role but have not had to meet these challenges previously and need to know where to start.
Our AML CTF course content will also cover other financial crime elements, so that the content encompasses more than just anti-money laundering. Our members’ experience is that it is often the responsibility of this area of the compliance function to understand the management of risk across this broad spectrum of financial crime risk.
The FNSSS00010 Anti-Money Laundering and Counter Terrorism Financing Skill Set is a nationally recognised qualification and with our tailored content, will deliver a comprehensive understanding of the anti-money laundering and financial crime space to enable you to begin your professional journey as an AML and Financial Crime Compliance Professional, or to equip you as a Responsible Manager or key first line staff member to understand the global mapping of AML/CTF requirements, with a concentration on the specific Australian environment in that international framework.
Delivery mode
Australian Compliance Institute offers this course through the following delivery modes:
On campus
Work with instructors and classmates in a supportive and collaborative environment.
Online
Set your own study schedule and balance study with your other commitments.
Locations
- level 14/201 Kent St, Sydney NSW 2000, Australia
Entry requirements
Domestic Students
- There are no mandated entry requirements.
Course fees
Career opportunities
The Anti-Money Laundering and Counter Terrorism Financing Skill Set will prepare you for the following roles.
About Australian Compliance Institute
Compliance is how an organisation meets all of its obligations and stakeholder expectations.
This requires all members of an organisation – from the Board of Directors to customer facing staff – to understand the social and business expectation that organisations will be managed in a way that meets all obligations and stakeholder expectations. This includes legal requirements, organisational policies, industry standards and community values.
Compliance is everywhere and everyone must play a role to ensure that standards, rules, and expectations are met.
The Australian Compliance Institute is focused on empowering all people in an organisation to better understand how to be engaged in embedding compliance – so that it just becomes part of ‘the way we do things around here.’
