FNSSS00010
Anti-money Laundering and Counter Terrorism Financing Skill Set
Vocational Education and Training
The FNSSS00010 Anti-money Laundering and Counter Terrorism Financing Skill Set is for individuals in roles requiring customer due diligence, reporting, and record-keeping under the AML/CTF Act. It provides essential knowledge for compliance professionals transitioning into AML compliance roles. The course covers financial crime risks, enabling learners to manage compliance responsibilities. This nationally recognised qualification offers insight into AML/CTF requirements, focusing on Australia within the global framework, supporting professionals in compliance and risk management roles. Enquire now for a full list of entry requirements and available enrolment dates.
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Study mode
Online, On Campus
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Entry requirements may vary by provider.
There are no formal academic requirements
Fees can vary as they are set by individual training providers. The final cost will depend on your location, delivery method, and your eligibility for financial support.
Course fee
Varies by provider
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This course will prepare you for the following roles.
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