Skill set — not a full qualificationFNS – Financial Services Training Package
Anti-money Laundering and Counter Terrorism Financing Skill Set
FNSSS00010·Source: training.gov.au
About this skill set
This Skill Set is designed for individuals who work in job roles involving customer due diligence, reporting and record keeping that must adhere to obligations in providing services under the anti-money laundering and counter terrorism financing (AML/CTF) Act.
Skill set requirements
5 units of competency
Comply with financial services regulation and industry codes of practice
FNSFMK505
Assess risks
FNSRSK502
Assess vulnerability of financial products and services to money laundering and terrorism financing
FNSINC512
Assess risks
FNSRSK512
Comply with financial services regulation and industry codes of practice
FNSFMK515