Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing
FNS80120
Australian Compliance Institute Ltd in Australia offers Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing (FNS80120), a nationally recognised AQF Level 8 qualification.
Australian Compliance Institute Ltd
Tier 2Private RTO · Australia
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Domestic fee · Full qualification
- ATAR requirement
- No ATAR — entry by application
Career outcome
Mapped ANZSCO occupation
- External AuditorANZSCO 221213
Subjects & units of competency
6 core units · 7 electives available
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- FNSAML811
Design anti-money laundering and counter terrorism financing programs
CORE - FNSAML812
Design and assess controls to monitor money laundering and terrorism financing risk
CORE - FNSAML813
Design and monitor reporting systems for suspicious transactions
CORE - FNSAML814
Design customer due diligence policies and procedures
CORE - FNSAML815
Manage assessment of organisation vulnerability to money laundering and terrorism financing
CORE - FNSAML816
Implement an anti-money laundering and counter terrorism financing program
CORE
Group Electives
· select units from this group to complete the qualification- BSBMGT802
Lead design and review of enterprise systems
ELECTIVE - BSBPMG803
Manage and review portfolio performance
ELECTIVE - BSBPMG805
Lead the portfolio
ELECTIVE - BSBPMG806
Manage portfolio communications and change
ELECTIVE - BSBPMG808
Manage portfolio risk
ELECTIVE - FNSINC802
Develop and build effective relationships with regulatory and industry bodies
ELECTIVE - FNSINC811
Lead compliance with financial services regulations and industry codes of practice
ELECTIVE