Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing

Australian Compliance Institute Ltd offers Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing in Australia.

The price on this page is what Australian Compliance Institute Ltd has published for Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing. It may be a local fee, an overseas fee, or a funded amount. Books, exams, and a funded place can cost more, so ask what you would pay.

Entry requirements

Australian Compliance Institute Ltd has not listed entry rules for Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing. Ask them about past study, English, and any interview before you apply.

Use enquire to ask Australian Compliance Institute Ltd about start dates, study mode, and how to get into 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. Open a unit to see what it covers.