Our anti-money laundering training courses are designed for all levels of professionals wanting to expand their knowledge of AML and financial crime. Get started in your professional journey to become proficient and knowledgeable in AML.
Our AML & CTF Courses:
AML and Financial Crime Training Pathway
In addition to helping you build your core compliance risk knowledge, the Australian Compliance Institute was requested by members to extend its scope to include Anti-Money Laundering (AML) and financial crime courses to enable our members to access the same quality educational offerings and qualifications with the Australian Compliance Institute as the trusted education provider. The courses we can deliver provide you with options across the entire spectrum of your career.
Why study with the Australian Compliance Institute?
- Australian-specific content and references.
- Detailed and practical workshop activities throughout the course.
- Consideration of financial crime compliance and the interactions with AML.
- High-quality knowledge training and a recognised Australian qualification on the Australian Qualification Framework.
- Our courses are delivered by AML compliance specialists with their own respected and long-term experience in this specialisation.
New to anti-money laundering
First day in your role in AML or line one anti-money laundering responsibilities.
This is where to start if you are in a line two anti-money laundering role but have no background knowledge.
OR
if you are in a line one role with AML accountabilities or activities at the level where you need to understand how what you are doing fits into anti-money laundering activities in the organisation and need to be able to confidently engage with risk assessment and management activities and the terminology and theory of AML.
Your suggested pathways:
The FNSSS00010 Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Skill Set
The Skill Set is designed for individuals who work in job roles involving customer due diligence, reporting and recording keeping that must adhere to obligations in providing services under the AML/CTF Act.
+
Participate in relevant discussion groups to listen to the conversations and build networks, especially if you’re in a small to medium-sized organisation and don’t have a large AML team internally where you can get active guidance. Our newsletters and emails will familiarise you with regulatory updates and emerging financial crime issues or trends. AML, in particular, is a compliance risk area where staying up to date with practice is essential.
Some experience in anti-money laundering
Or experience in a suitable or related degree, and you’d like to continue your AML journey with a higher-level qualification.
You have another related qualification or a reasonable amount of work experience, and your AML responsibilities will be across the whole organisation rather than only at the product level.
Your suggested pathways:
This is the core learning for anyone in a line two AML role and will cover the first of three competencies that can go towards an even higher-level degree. In this AML course, you will extend your learning to understand the layered levels of AML risk assessments required to have entire organisation AML coverage. Our course content is high quality, Australian-centric and will equip you with detailed knowledge to be applied in practice immediately. Our content also includes consideration of other areas of Financial Crime and their interplay with exposure to AML risk.
+
Ongoing membership
Participate actively in our AML and financial crime-specific discussion groups and webinars to build networks and continue learning from your fellow professionals. Plus, you’ll benefit from the regular correspondence about emerging AML practices and regulatory change.
Experienced in anti-money laundering
You specialise in anti-money laundering and want to explore the vital elements of an AML management system in greater detail.
As you immerse yourself in the AML specialisation, you will discover the areas of an AML program that require significant attention within the organisation as part of your efforts to combat money laundering. You would like to attend a study that allows you to explore these topics in detail, learn about best practices, and gain a higher-level qualification to distinguish you from your peers in the job market.
Your suggested pathways:
The FNS80120 Graduate Diploma of Anti-Money Laundering and Counter-Terrorism Financing
This course builds on the Graduate Certificate in AML and CTF, so if you have already completed that qualification with us or another provider, you can continue to build the units towards the Graduate Diploma in AML. Each competency or topic will be offered individually to allow progress at your own pace and budget.
The competencies delivered by the Australian Compliance Institute include those dealing with KYC, SMRs, ECDD, regulatory relationships and other AML-specific compliance activities.
+
Ongoing membership
Participate actively in our AML and financial crime-specific discussion groups and webinars to build networks and continue learning from your fellow professionals. Plus, you’ll benefit from the regular correspondence about emerging AML practices and regulatory change.