The Australian Compliance Institute is proud to offer the FNS80020 Graduate Certificate in Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF), commencing in September 2025.
This nationally recognised postgraduate-level qualification is designed for professionals who want to deepen their expertise and meet the growing demand for skilled compliance leaders in financial crime prevention.
Why this course?
Money laundering and terrorism financing continue to pose significant risks to financial systems and global security. Organisations across banking, superannuation, wealth management, insurance, government, and professional services require practitioners with technical knowledge and applied skills to ensure compliance with complex regulatory frameworks.
The FNS80020 Graduate Certificate in AML/CTF provides:
- Specialist knowledge in financial crime legislation, regulation, and risk management.
- Practical skills to identify, assess, and mitigate AML/CTF risks.
- Confidence to lead compliance programs and contribute to organisational resilience.
- Career advantage with a qualification recognised by regulators and industry alike.
Who should enrol?
This program is ideal for:
- Compliance, risk, and financial crime professionals seeking formal accreditation.
- Practitioners working in financial services, government, or consulting roles.
- Professionals looking to transition into the growing field of AML/CTF.
Course delivery
Delivered by expert facilitators, the program balances academic rigour with practical insights. Participants will engage in interactive sessions, case studies, and applied learning to ensure they can immediately apply new knowledge in their workplace.
Key details
- Course: FNS80020 Graduate Certificate in AML/CTF
- Start date: September 2025
- Format: Online
- Duration: Flexible part-time learning designed for busy professionals
Secure your place
Places are limited for the September intake. Don’t miss the opportunity to join a national network of compliance professionals and take your career to the next level.
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