AQF Level 8Domestic students onlyManagement and commerce

Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing

FNS80020

Australian Compliance Institute Ltd in Australia offers Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing (FNS80020), a nationally recognised AQF Level 8 qualification.

Australian Compliance Institute Ltd

Tier 2

Private RTO · Australia

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Domestic fee · Full qualification

ATAR requirement: No ATAR — entry by application

Career outcome

Mapped ANZSCO occupation

Auditors, Company Secretaries and Corporate TreasurersANZSCO 2212
External AuditorANZSCO 221213

Subjects & units of competency

3 core units

Each unit is nationally recognised. Open a unit to see what it covers and which other qualifications include it.

Core units

· All core units must be completed

FNSAML812
Design and assess controls to monitor money laundering and terrorism financing risk
CORE
FNSAML815
Manage assessment of organisation vulnerability to money laundering and terrorism financing
CORE
FNSINC811
Lead compliance with financial services regulations and industry codes of practice
CORE