Course providers in Newcastle
The BSB50420 Diploma of Leadership and Management is for the next generation of business leaders who need highly developed emotional intelligence and the ability to communicate with influence. This nationally recognised diploma has a heavy focus on interpersonal skills and relationship building, while teaching you how to develop administrative systems, operational plans, budgets, policy and compliance documents. Choose electives in areas that support your job role: finance, administration, risk management, big data, industrial relations, customer service. Enquire now for the list of study units, elective choices, and upcoming enrolment dates.
Learn moreStep into a supervisory or management role with the BSB40120 Certificate IV in Business. This nationally recognised qualification will level up your use of digital technologies and develop your critical thinking, business relationships and communication strategies. Even better you can choose from one of nine specialisation areas — leadership, administration, operations, sustainability, big data, cyber security, finance, records and information management, or procurement. Graduate with an arsenal of skills that support your actual job role. Enquire now for the list of study units and enrolment opportunities near you.
Learn moreGet the skills you need to become a successful workplace leader with the BSB40520 Certificate IV in Leadership and Management. This nationally recognised qualification covers the essential aspects of team leadership, workplace relationships, and operations management — then you choose electives that support your actual job role (eg, WHS and risk management, personal productivity, financial reporting, workplace diversity). You’ll graduate a more effective communicator with an arsenal of administration, IT, and digital work skills. Enquire now for the list of study units and upcoming enrolment dates.
Learn moreThe BSB30120 Certificate III in Business prepares you for an administrative role. You’ll gain essential communication and teamwork skills, then specialise in an area that supports your career aspirations. Specialty areas include: technology and IT, business competence, teamwork and relationships, customer service, accounts, medical administration, records management. Enquire now for the full list of elective choices, entry requirements, and available enrolment dates.
Learn moreThe BSB40420 Certificate IV in Human Resource Management is for HR Co-ordinators or managers and line supervisors that also have HR responsibilities. Over 12-18 months of study you will learn how to support the learning and development of teams, and support the HR process at your organisation. The course covers: recruitment and onboarding, performance development, advanced payroll, work health and safety implementation, industrial relations, critical communication skills. Enquire now for the full list of study units, elective choices, and enrolment opportunities.
Learn moreThe BSB41419 - Certificate IV in Work Health and Safety is a Nationally Recognised Training (NRT) qualification. Please make an enquiry to find out more about the course such as government funding options, study modes and duration.
Learn moreBecome a qualified chef and gain additional leadership skills with the SIT40521 Certificate IV in Kitchen Management. This nationally recognised qualification will take you beyond your chef’s qualification by teaching you how to roster and manage the entire kitchen staff. The course delivers all the skills you need to work as a chef — cooking contemporary dishes, operating a fully functional kitchen, and implementing a food safety program. Choose specialist electives in cookery and catering, Asian cooking, patisserie, or food and beverage. Enquire now for the full list of specialisation units (and their availability), commercial chef career outcomes, and enrolment centres near you.
Learn moreGet the skills you need to manage your department (or even the whole venue) with the SIT50422 Diploma of Hospitality Management. This nationally recognised qualification will give you a more sophisticated knowledge of the hospitality industry in Australia and develop your skills in leadership, communication, and business administration. The course covers: customer service management, budgeting and financial management, rostering, risk management and compliance. Choose additional electives to support your carer in commercial cookery, food and beverage, gaming, Asian cooking, accommodation services, or back of house. Enquire now for the full list of entry requirements, hospitality management career outcomes, and upcoming enrolment opportunities in your area.
Learn moreGet the skills you need to run a busy office or work in the administration department with the BSB40120 Certificate IV in Business (Administration). This nationally recognised qualification delivers a full range of administrative skills including business writing and spreadsheets, IT and digital technologies, workplace information systems, business compliance, communication strategies, WHS programs, business meetings, and project work. Enquire now for the full list of study units, elective choices, and enrolment opportunities near you.
Learn moreThe BSB50120 Diploma of Business is for business leaders and unit managers needing a hands-one qualification that supports their actual job role. This nationally recognised diploma builds on your existing skills and allows you to specialise in one of nine different areas — operations, leadership, organisational development, compliance, sales, digital and data, procurement, records and information management, or evaluation. You’ll graduate with greatly improved confidence, critical thinking and communication skills. Enquire now for the unit list in each of the nine specialisation areas and upcoming enrolment opportunities.
Learn moreEntry requirements
Entry requirements set by ASQA are the basic qualifications and criteria that students must meet before enrolling in a nationally recognised course.
These requirements ensure students have the skills and knowledge needed to undertake this course.
- There are no formal academic requirements
- Additional entry requirements are set by individual course providers
Career opportunities
The Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing will prepare you for the following roles.
Compliance Analyst
A Compliance Analyst develops systems and processes to make an organisation more compliant with industry standards. You’ll examine current procedur...
Compliance Officer
Compliance Officers ensure that an organisation’s products, services, operations and business practices comply with government standards and legisl...
Financial Crime Analyst
Financial Crime Analysts are corporate professionals who detect, investigate, and disrupt financial crimes such as money laundering, tax evasion, t...
Criminal Investigator
A Criminal Investigator gathers facts and collects evidence for criminal cases. You might work for law enforcement agencies, private investigation...
Compliance Manager
A Compliance Manager ensures that an organisation adheres to legal standards and internal policies. You might work in various sectors, including fi...
Risk Consultant
A Risk Consultant is a professional who assists organisations in identifying, assessing, and mitigating potential risks that could impact their ope...
Fraud Investigator
Their role involves analyzing suspicious transactions, gathering evidence, interviewing witnesses or suspects, and preparing detailed reports to su...
More about Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing
The Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing, offered in Newcastle, 2267 Australia, equips students with essential skills and knowledge necessary for combating financial crime. This qualification opens the door to a variety of career opportunities within the compliance and financial services sectors. By enrolling in this course, individuals can position themselves to become valuable assets in roles such as a Compliance Officer or Compliance Analyst, both crucial in ensuring that organisations adhere to regulations aimed at preventing money laundering and other financial crimes.
Students pursuing the Graduate Certificate will gain a comprehensive understanding of risk assessment, regulation compliance, and investigative processes. This background is particularly relevant for career paths such as a Compliance Manager or Risk Consultant. Newcastle's growing financial and tech industries provide fertile ground for these roles, with local businesses increasingly recognising the importance of robust compliance frameworks to mitigate risks associated with financial crime.
In addition to traditional finance roles, the skills acquired from the Graduate Certificate can also lead to positions like Financial Crime Analyst or Fraud Investigator. As organisations strive to protect against emerging threats, the demand for professionals familiar with anti-money laundering practices continues to grow. Newcastle's educational institutions and training providers ensure that students receive relevant and practical training tailored to meet industry specifications.
Furthermore, participants in this course might explore correlating fields, such as Business courses or Finance courses, which enhance their understanding of the broader financial landscape. The course is also relevant to those interested in Cyber Security and Forensic Science, as these sectors intersect with anti-money laundering initiatives. For more information on this vital training course, please visit this page.