Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing

Course overview

Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing (FNS80120) is an AQF level 8 course in Management and commerce. This page lists who teaches it. You can compare the fee, the place, how you study, and how to get in.

3 providers list this course in ACT and NSW.

Entry requirements are set by each provider. They can include past study, an English level, work experience, or an interview. Open a listing to see the length, the fee, the campus, and how to ask that provider.

Each provider sets the fee for Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing. A listing can show a local price, an overseas price, or both. A funded or fee-free place is there only when that provider offers one. It can depend on where you live and what you have studied before.

Filter by state, study mode, and funding. Then sort by rating, fee, length, or name. Open a listing to see the campus and how to ask about Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing.

What you'll learn

The study plan includes Design anti-money laundering and counter terrorism financing programs, Design and assess controls to monitor money laundering and terrorism financing risk, Design and monitor reporting systems for suspicious transactions, Design customer due diligence policies and procedures, Manage assessment of organisation vulnerability to money laundering and terrorism financing, and Implement an anti-money laundering and counter terrorism financing program.

Career outcomes

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