The FNS80020 Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing is designed for individuals in compliance and management roles. It is suited for those making autonomous decisions, assessing and designing AML/CTF functions, and leading teams. Learners will develop critical thinking, problem-solving, and communication skills to address complex financial crime challenges. This nationally recognised qualification provides a comprehensive understanding of AML/CTF within the Australian and global framework, enhancing professional expertise in financial crime compliance. Enquire now for the full list of elective choices, entry requirements, and available enrolment dates.
Entry requirements for the Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing 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 Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing will prepare you for the following roles.
A Compliance Analyst develops systems and processes to make an organisation more compliant with industry standards. You’ll examine current procedur...
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...
A Criminal Investigator gathers facts and collects evidence for criminal cases. You might work for law enforcement agencies, private investigation...
A Compliance Manager ensures that an organisation adheres to legal standards and internal policies. You might work in various sectors, including fi...
A Risk Consultant is a professional who assists organisations in identifying, assessing, and mitigating potential risks that could impact their ope...
Their role involves analyzing suspicious transactions, gathering evidence, interviewing witnesses or suspects, and preparing detailed reports to su...
Compare all providers for the Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing available in your area to find the right fit for you.
