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Management and commerce · AQF Level 8
Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing
FNS80020
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Units of competency in this qualification
Each unit is nationally recognised. Open a unit to see what it covers and which other qualifications include it.
- Unit of competencyCORE
Design and assess controls to monitor money laundering and terrorism financing risk
FNSAML812
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Manage assessment of organisation vulnerability to money laundering and terrorism financing
FNSAML815
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Lead compliance with financial services regulations and industry codes of practice
FNSINC811
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