FNSSS00010 AML & CTF Skill Set - Livestream Intensive Accelerated
20-06-2023 9:00AM 21-06-2023 1:00PM
Online, New South Wales, Australia
Training Courses
8
$1500.00
$1200.00
$300.00
17-06-2023
Please note : This is an accelerated course. Participants are required to have at least 1 year's of work experience to undertake this course.
We are offering the FNSSS00010 Skill Set by live streaming webinar over two half days, 9:00 AM - 1:00 PM (AEDT) each day. You will be required to attend the full program. Please email events@thegrcinstitute.org with any questions.
About the Skill Set
Description
This Skill Set in AML and CTF has been developed to provide GRC professionals with the core skills needed to understand the requirements of Australia’s AML and CTF regime, as well as being able to conduct risk assessments of their products in regard to AML vulnerabilities. The GRC Institute has aimed this course and our tailored content to satisfy the needs of Compliance Professionals who are moving into a more active AML Compliance role but have not had to meet these challenges previously and need to know where to start.
Our content will also canvas other financial crime elements, so that the content is more than just anti-money laundering in focus. The GRC Institute 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.
Award
Students will be awarded the FNSSS00010 Skill Set in Anti Money Laundering and Counter Terrorism Financing, a nationally recognised qualfication.
Why enrol?
Australian Nationally recognised course and mutually recognised in Europe, Americas, New Zealand and throughout Asia
Provides you with critical foundation knowledge to work as an AML compliance and risk professional in line two
Or increases your knowledge of AML and CTF requirements if you work in a line one role where this is critical knowledge
Provides excellent career development opportunities
Network with like-minded professionals
The FNSSS00010 Skill Set in Anti-Money Laundering and Counter Terrorism Financing is a nationally recognised training course and with our tailored content, will deliver a comprehensive understanding of the anti-money laundering and financial crime space to enable you to begin your professional journey as an AML and Financial Crime Compliance Professional, or to equip you as a Responsible Manager or key first line staff member to understand the global mapping of AML/CTF requirements, with a concentration on the specific Australian environment in that international framework.
RTO ID: 91640
Structure & Subjects
The modules are run over two half days, live stream.
PRE-MODULE tasks and activities
MODULE 1: Understanding your Obligations
MODULE 2: Analysing and assessing your risks
POST-MODULE assessments
The course program consists of:
Pre-module tasks
In-class activities over 2 half days
Take-home written assessments.
Pre-module tasks will be distributed 1 or 2 weeks prior to the course. Following the training, you will be given take-home assessments which you will have up to 12 months to complete.
Registration Process
Places are strictly limited so register today to secure your spot! If you are registering as a Guest User with GRCI for the first time, full contact details are required.
Recognition for prior learning may be available to experienced professionals. You are required to submit a portfolio of evidence demonstrating work that addresses each of the course competencies. You may also demonstrate your eligibility for credit transfer by providing statements of attainment awarded by other Registered Training Organisations. Please emaileducation@thegrcinstitute.org for further information.
Program Details
Live stream timing
9:00AM – 1:00PM (both days)
Course Duration
Initial 2 day intensive webinar sessions, followed by take home assessments which you will have 12 months to complete.
Entry Requirements
For the standard (non-accelerated course) students do not need to have any prior experience in Anti-Money Laundering or CTF programs, although some exposure to this work and financial services would be an advantage.
This is an ‘awareness’ level course, a Financial Crime and AML 101 style course.
Please call the office to discuss your experience and course.
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