
Courses for beginners
There is 1 course available in New South Wales New South Wales for beginner learners with no prior experience or qualifications.
Anti-money Laundering and Counter Terrorism Financing Skill Set
- There are no mandated entry requirements.

Courses for experienced learners
There is 1 course available in New South Wales New South Wales for experienced learners with prior experience or qualifications.
Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing
- There are no mandated entry requirements.

Key questions
How can I become a financial crime analyst?
To become a financial crime analyst in New South Wales, you may want to consider completing the Anti-money Laundering and Counter Terrorism Financing Skill Set. This qualification will equip you with the skills and knowledge necessary for a career in this industry.
Are there training providers in New South Wales?
You can train to become a financial crime analyst by completing a qualification with Australian Compliance Institute. Find a course provider near you. Once you make an enquiry, a course advisor will get in touch to discuss your study options and course fees.
What study modes are available?
There are several campuses within the New South Wales area that provide financial crime analyst training. The nearest campus is located right in the center of New South Wales. Find a course provider that best suits your study needs.
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Courses by location
- Financial Crime Analyst courses in Albury
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- Financial Crime Analyst courses in Wagga Wagga
- Financial Crime Analyst courses in Wollongong
Further reading


What is the Role of a Business Analyst?
14th October 2022