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.
Entry requirements for the Anti-money Laundering and Counter Terrorism Financing Skill Set vary depending on the institution but generally include completion of Year 12 with a minimum ATAR, VET pathway courses or prior experience.
If you don't meet the standard entry criteria, enquire with a course provider to discuss alternative entry pathways.
Course fees vary depending on the course provider.
The Anti-money Laundering and Counter Terrorism Financing Skill Set will prepare you for the following roles.
Compliance Officers ensure that an organisation’s products, services, operations and business practices comply with government standards and legisl...
Financial Crime Analysts are corporate professionals who detect, investigate, and disrupt financial crimes such as money laundering, tax evasion, t...
An Internal Auditor examines and evaluates the financial information of a business or organisation. You might gather relevant financial data and in...
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