Australian Compliance Institute
Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing
Nationally Recognised Higher EducationThe FNS80020 Graduate Certificate in Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) is designed for individuals who apply knowledge and skills in a compliance and management role, which may include aspects of AML and CTF.
This course is for you if you are making autonomous decisions and using initiative and judgement to assess and design a range of AML/CTF functions in a variety of contexts in your organisation.
You will come from a role or be seeking a role where you have full responsibility and accountability for your work and for the work or function of others - potentially leading a team or supervising others in the execution of AML responsibilities.
You will be able to use your cognitive and creative skills to review, critically analyse, consolidate and synthesise knowledge to generate ideas and provide solutions to complex AML and financial crime challenges for your organisation. You will be able to use your superior communication skills to demonstrate understanding of theoretical concepts and to convey this knowledge and these ideas to others.
Our Graduate Certificate 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.
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.
To register for this course, you must have acheived ONE of the following requirements:
- Have completed a Diploma or Advanced Diploma qualification in related fields of study.
- Have completed a Bachelor degree in related fields of study.
- Have three years equivalent full-time relevant workplace experience at a banking or financial institution with exposure to transaction processes, controls, and/or client onboarding.
Course fees
Career opportunities
The Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing 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.’
