Payment & Cancellation Policy

Please note: venues are confirmed when a minimum number of registrations are received.

GRCI reserves the right to cancel or postpone an event/course should this number not be reached. Should an event be cancelled, all registered delegates will ...

FNSSS00010 AML/CTF Skill Set

 

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.

The Skill Set covers in detail the financial services legislation environment and is also a good choice for graduates of our Compliance and Risk 101 course, who are new to compliance and financial services, who want to gain an understanding of this regulatory landscape.

Award

Students will be awarded the FNSSS00010 Skill Set in Anti Money Laundering and Counter Terrorism Financing, a nationally recognised qualification.
 
Why enrol?
 

  • Australian Nationally recognised qualification and mutually recognised in Europe, Americas, New Zealand and throughout Asia
  • Provides excellent career development opportunities
  • Opportunity to network with like-minded professionals
  • 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.
 
The FNSSS00010 Skill Set in Anti-Money Laundering and Counter Terrorism Financing is a nationally recognised qualification 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 1 days, face-to-face 
OR two half days, live stream
OR via distance delivery (some video viewing, podcast listening and reading)
 

  • 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 (1 day/2 half days) or self-paced distance learning options
  • Take-home written assessments.

Pre-module tasks will be distributed 1 or 2 weeks prior to the face to face or live streaming course. Following the training, you will be given take-home assessments which you will have up to 12 months to complete. 


Course Exemptions (RPL)

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.


Program Details

Live stream timing

9:00AM – 1:00PM (both days)

Duration

Initial 2 day intensive webinar sessions, followed by take home assessments which you will have 12 months to complete.

Entry Requirements

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 qualifications.



See here for the

 

Course Fees Include


  • Course Tuition
  • Electronic Course Materials
  • Ongoing Support
  • Graduation/Certificate
  • NOTE: hardcopy of all course materials may be purchased for $275 inc GST


Unique Student Identifier (USI)

All students who hold Australian Citizenship and ID will be required to have a USI. See here for further information.