Credit Transfer Application Form Step 1 of 4 25% Personal InformationIf you are an existing ACI member or have registered with us, please login to the website before continuing with your application.Name(Required) First Last Email(Required) Enter Email Confirm Email Mobile Phone(Required) QualificationWhich qualification are you applying for a credit transfer for?(Required)10964NAT Certificate IV in Compliance and Risk Management11419NAT Graduate Certificate in Compliance and Risk ManagementFNSSS00010 AML/CTF Skill SetFNS80020 Graduate Certificate in AML/CTFFNS80120 Graduate Diploma of AML/CTF Credit Transfer DetailsSelect the Unit(s) of Competency in 10964NAT Certificate IV in Compliance and Risk Management you have previously completed and wish to claim a Credit Transfer for:(Required) BSBAUD412 Work within compliance frameworks BSBLDR411 Demonstrate leadership in the workplace BSBOPS403 Apply business risk management processes BSBWRT411 Write complex documents FNSORG411 Conduct individual work within a compliance framework FNSRSK411 Apply risk management strategies to own work PSPREG034 Assess compliance PSPREG036 Act on non-compliance PSPREG043 Undertake compliance audits Select the Unit(s) of Competency in 11419NAT Graduate Certificate in Compliance and Risk Management you have previously completed and wish to claim a Credit Transfer for:(Required) BSBAUD601 Establish and manage compliance management systems BSBLDR601 Lead and manage organisational change PSPGEN135 Manage risk PSPGEN120 Provide strategic direction PSPGEN136 Undertake enterprise risk management PSPREG049 Manage investigations program BSBDAT501 Data analytics BSBCRT611 Apply critical thinking for complex problem solving BSBSTR601 Manage continuous improvement Select the Unit(s) of Competency in FNSSS00010 Anti-Money Laundering and Counter Terrorism Financing Skill Set you have previously completed and wish to claim a Credit Transfer for:(Required) FNSFMK515 Comply with financial services regulation and industry codes of practice FNSINC512 Assess vulnerability of financial products and services to money laundering and terrorism financing FNSRSK512 Assess risks Select the Unit(s) of Competency in FNS80020 Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing you have previously completed and wish to claim a Credit Transfer for:(Required) FNSAML812 Design and assess controls to monitor money-laundering and terrorism financing risk FNSAML815 Manage assessment of organisational vulnerability to money laundering and terrorism financing FNSINC811 Lead compliance with financial services regulations and industry codes of practice Select the Unit(s) of Competency in FNS80120 Graduate Diploma in Anti-Money Laundering and Counter Terrorism Financing you have previously completed and wish to claim a Credit Transfer for:(Required) FNSAML811 Design anti-money laundering and counter terrorism financing programs FNSAML812 Design and assess controls to monitor money-laundering and terrorism financing risk FNSAML813 Design and monitor reporting systems for suspicious matters FNSAML814 Design customer due diligence policies and procedures FNSAML815 Manage assessment of organisational vulnerability to money laundering and terrorism financing FNSAML816 Implement anti-money laundering and counter terrorism financing programs FNSINC811 Lead compliance with financial services regulations and industry codes of practice FNSINC802 Develop and build effective relationships with regulatory and industry bodies Supporting DocumentationEvidence Type(Required) USI Transcript Statement of Attainment Qualification Testamur Other File Upload(Required) Drop files here or Select files Accepted file types: pdf, jpg, png, Max. file size: 128 MB. Upload your USI transcript, Statement of Attainment, or other evidence. Issuing RTO Name and Code(Required)Date of Issue(Required) MM slash DD slash YYYY Additional Notes: DeclarationI declare that: The information provided in this application is true and correct The credentials submitted are authentic and issued to me I understand that ACI will verify my credentials with the issuing RTO and/or via USI transcript I understand the Credit Transfer application fee of $90 (+GST) is non-refundable I have read and understood the RPL & Credit Transfer Policy Agreement(Required) I agree to the above declaration Application Fee Credit Transfer Application Fee: $90 (+GST) You will be directed to payment after submitting this form.
