Management and commerce · AQF Level 8

Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing

Name: Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing
Availability: InStock

FNS80120

3 providers

Career outcomes

Auditors, Company Secretaries and Corporate Treasurers External Auditor

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Australian Centre for Financial and Environmental Compliance Pty Ltd

Private RTOUnclaimed

ACTNo reviews yet

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Australian Compliance Institute Ltd

Private RTOUnclaimed

AustraliaNo reviews yet

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Australasian Compliance Institute Incorporated

Private RTOUnclaimed

NSWNo reviews yet

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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 anti-money laundering and counter terrorism financing programs
FNSAML811
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Unit of competencyCORE
Design and assess controls to monitor money laundering and terrorism financing risk
FNSAML812
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Unit of competencyCORE
Design and monitor reporting systems for suspicious transactions
FNSAML813
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Unit of competencyCORE
Design customer due diligence policies and procedures
FNSAML814
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Unit of competencyCORE
Manage assessment of organisation vulnerability to money laundering and terrorism financing
FNSAML815
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Unit of competencyCORE
Implement an anti-money laundering and counter terrorism financing program
FNSAML816
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Unit of competencyELECTIVE
Lead design and review of enterprise systems
BSBMGT802
Delivered by RTOsVaries by provider
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Unit of competencyELECTIVE
Manage and review portfolio performance
BSBPMG803
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Unit of competencyELECTIVE
Lead the portfolio
BSBPMG805
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Unit of competencyELECTIVE
Manage portfolio communications and change
BSBPMG806
Delivered by RTOsVaries by provider
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Unit of competencyELECTIVE
Manage portfolio risk
BSBPMG808
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Unit of competencyELECTIVE
Develop and build effective relationships with regulatory and industry bodies
FNSINC802
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Unit of competencyELECTIVE
Lead compliance with financial services regulations and industry codes of practice
FNSINC811
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Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing

Career outcomes

Filter providers

Providers offering this course

Australian Centre for Financial and Environmental Compliance Pty Ltd

Australian Compliance Institute Ltd

Australasian Compliance Institute Incorporated

Units of competency in this qualification

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

Implement an anti-money laundering and counter terrorism financing program

Lead design and review of enterprise systems

Manage and review portfolio performance

Lead the portfolio

Manage portfolio communications and change

Manage portfolio risk

Develop and build effective relationships with regulatory and industry bodies

Lead compliance with financial services regulations and industry codes of practice