Australian Compliance Institute

Anti-Money Laundering and Counter Terrorism Financing Skill Set

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.