FNS80020 Graduate Certificate in AML/CTF

The FNS80020 Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing is 

designed for individuals who apply knowledge and skills in a compliance and management role which may include aspects of anti-money laundering and counter terrorism financing.

Potential learners for this course would be working at a level in organisations where they make autonomous decisions, initiative and judgement to assess and design a range of AML/CTF functions in a variety of contexts.

Learners will come from roles or be seeking roles where they have full responsibility and

accountability for this work and for the work or function of others, potentially leading a team or supervising others in the execution of AML responsibilities.

Graduates will be able to use their cognitive and creative skills to review, critically analyse, consolidate and synthesise knowledge in order to generate ideas and provide solutions to complex AML and financial crime challenges for their organisation. They will be able to use their superior communication skills to demonstrate their understanding of theoretical concepts and to convey this knowledge and these ideas to others.

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.

• 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.

RTO ID: 91640

Structure & Subjects

The modules are run over 4 days, face-to-face 
OR eight half days, live stream
OR via distance delivery (some video viewing, podcast listening and reading)
 

• PRE-MODULE tasks and activities
• MODULE 1: Understanding the Nature of Financial Crimes and AML 
• MODULE 2: Analysing and Assessing your Risks
• MODULE 3: AML and Financial Crime Risk Controls
• POST-MODULE assessments

The course program consists of: 

• Pre-module tasks
• In-class activities (4 days/8 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. 

The course program consists of: 

• Pre-module tasks
• In-class activities (4 day/8 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.