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FNS80020

Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing

Higher Education

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.

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Study mode

Online, On Campus

Duration

12 months

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Get job-ready

Gain the practical skills and experience needed to thrive in a real workplace.

Nationally recognised training

Training that is accredited and recognised across Australia.

Entry requirements

Entry requirements may vary by provider.

There are no formal academic requirements

Course fees

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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Career opportunities

This course will prepare you for the following roles.

Compliance Analyst
Compliance Officer
Financial Crime Analyst
Criminal Investigator
Compliance Manager
Risk Consultant
Fraud Investigator

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Find course providers near you

Compare course providers for the BSBSS00101 Business Operations Management Skill Set.

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Australian Compliance Institute
On Campus, Online
12 months
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