Australian Compliance Institute
Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing
Nationally Recognised Higher EducationThe FNS80020 Graduate Certificate in Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) is designed for individuals who apply knowledge and skills in a compliance and management role, which may include aspects of AML and CTF.
This course is for you if you are making autonomous decisions and using initiative and judgement to assess and design a range of AML/CTF functions in a variety of contexts in your organisation.
You will come from a role or be seeking a role where you have full responsibility and accountability for your work and for the work or function of others - potentially leading a team or supervising others in the execution of AML responsibilities.
You will be able to use your cognitive and creative skills to review, critically analyse, consolidate and synthesise knowledge to generate ideas and provide solutions to complex AML and financial crime challenges for your organisation. You will be able to use your superior communication skills to demonstrate understanding of theoretical concepts and to convey this knowledge and these ideas to others.
Our Graduate Certificate AML CTF course content will also cover other financial crime elements, so that the content encompasses more than just anti-money laundering. Our members’ experience is that it is often the responsibility of this area of the compliance function to understand the management of risk across this broad spectrum of financial crime risk.
Delivery mode
Australian Compliance Institute offers this course through the following delivery modes:
On campus
Work with instructors and classmates in a supportive and collaborative environment.
Online
Set your own study schedule and balance study with your other commitments.
- level 14/201 Kent St, Sydney NSW 2000, Australia, NSW
Entry requirements
Domestic Students
- There are no mandated entry requirements.
To register for this course, you must have acheived ONE of the following requirements:
- Have completed a Diploma or Advanced Diploma qualification in related fields of study.
- Have completed a Bachelor degree in related fields of study.
- Have three years equivalent full-time relevant workplace experience at a banking or financial institution with exposure to transaction processes, controls, and/or client onboarding.
Course fees
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...
