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.’
The 10964NAT Certificate IV in Compliance and Risk Management will equip GRC Professionals with the core skills they need to meet the demands of an increasingly complex regulatory environment.
For those tasked with creating and implementing compliance frameworks in their organisations as part of or all of their responsibilities, this course gives you the core skills and knowledge in this specialised business area.
The principles-based course is designed to provide governance, risk and compliance practitioners the skills and knowledge to implement and maintain an effective compliance program across any industry or sector using the professional standards as a benchmark.
The 10964NAT Certificate IV in Compliance and Risk Management is a nationally accredited course that delivers up-to-date compliance, risk and governance content and the practical skills required to develop, implement and manage a compliance program. It is also a unique opportunity to strengthen personal networking with like-minded professionals.
Learn moreThe Australian Compliance Institute’s nationally recognised accredited course, 10980NAT Graduate Certificate in Compliance and Risk Management, is a principles-based course designed exclusively for experienced governance, risk and compliance professionals looking to move to the most senior level.
Business leaders increasingly understand the importance of compliance risk leadership across the core activities that underpin exemplary organisational performance. This course content develops participants in these leadership areas to mature their compliance risk experience and enable them to lead change, culture and people in senior compliance risk roles.
Drawing on the experience of our expert faculty, the Australian Compliance Institute has developed a comprehensive program combining presentations, masterclasses, collaborative and individual activities, case studies and workplace assessments.
The 10980NAT Graduate Certificate in Compliance and Risk Management was developed to challenge and reward through the provision of insightful and competency-linked course materials and facilitator led activities. This course offers you a career advantage through demonstrable skill development with a particular emphasis on leadership level essential compliance skills. Upon completion you will join a strong network of professionals supported by the Australian Compliance Institute, including special events exclusively for alumni.
Learn moreThe 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.
Learn moreThe 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.
