FNSSS00010 Anti-Money Laundering and Counter Terrorism Financing Skill Set
The FNSSS00010 Anti-Money Laundering and Counter Terrorism Financing Skill Set is designed for individuals who work in job roles involving customer due diligence, reporting and record keeping that must adhere to obligations in providing services under the AML/CTF Act.
We have aimed this AML CTF course and 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 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.
Important Details:
Why Enrol?
The FNSSS00010 Anti-Money Laundering and Counter Terrorism Financing Skill Set 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.
What are the entry requirements?
You don’t need any prior experience in AML or CTF programs, although some exposure to this work and financial services would be an advantage. This is a Financial Crime and AML 101 ‘awareness’ level course.
How is the course delivered?
You have the option to complete the course via:
- Livestream Intensive over two half days with up to 12 months to complete the final assessments.
- Face to Face over one full day with up to 12 months to complete the final assessments.
- Distance Learning start anytime online with up to 12 months to complete the final assessments.
- In-house Training AML & CTF Skill Set full program or individual units can also be delivered and tailored to meet the specific needs of your organisation, within the parameters of the national course framework, ensuring optimal value for your business and employees. Contact us to discuss your requirements.
What is the course program?
- Understanding your Obligations
- Analysing and assessing your risks
- Post module assessments
Students have the same timeframes to satisfactorily complete all of the assessment activities.
What does the course program consist of?
- Pre-module tasks – these will be distributed shortly before the fixed date course and after you register for the distance learning course.
- In-class activities for the face to face and online courses
- Distance learning is self-paced
- Take-home written assessments
Following the training, you will be given take-home assessments which you will have up to twelve months to complete.
What do the course fees include?
- Course Tuition
- All Course Materials
- Digital Certificate and Record of Results
- Email Support
Hardcopies of all course materials can be ordered. Cost of postage will be on-charged to the student.
Upcoming Course Dates & Enrollment Options:
Livestreaming Intensive Course Fees:
$1,600 Non-Members
$1,200 Members
All accredited courses are exclusive of GST
Please select an upcoming Livestreaming Intensive:
Face-To-Face Course Fees:
Price on application
All accredited courses are exclusive of GST
Please select your preferred location/s below and we’ll let you know when courses are being scheduled for that location:
Distance Learning Course Fees:
$1,330 Non-Members
$1,000 Members
All accredited courses are exclusive of GST
Distance Learning Enrollment Form – Anti-Money Laundering and Counter Terrorism Financing Skill Set
Please complete your details using the form below.
If you are an ACI Member please ensure you are logged in to receive the member discount when purchasing your enrollment.
Purchase options will appear after you complete the enrollment form:
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