FNSSS00010 Anti-Money Laundering and Counter Terrorism Financing Skill Set July Cohort

21 Jul — 22 Jul 2025

On-line virtual class, over two half-days from 9am - 1pm AEST

Complete your enrolment with the following steps:

Please ensure you complete each step sequentially. If you do not the see the buttons appearing under a step, ensure you are logged in and have completed the previous step.

Please note that payment is not required prior to completing step 4, but please ensure full payment is received prior to commencement of online classes. Materials will not be made available until payment has been received and processed.

To complete your purchase and ensure any member discounts are applied, you must login or create an account with the ACI before proceeding.

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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.

Learning goals and motivation

Why are you enrolling in this course?
What do you hope to achieve after completing this course?

Time and availability

Are you able to meet required course timelines for learning and assessment?

Learning preferences and support

Do you feel confident in English reading, writing, and comprehension at the level required for workplace documents and written assessments?
Would you benefit from any of the following support or adjustments? (Select all that apply)

Specific support needs

Do you have any of the following specific support needs? (Select all that apply)

Course Eligibility Requirements

Eligibilty(Required)
RPL & CT(Required)
Fees(Required)
RTO T&Cs(Required)

Click on the button below to proceed to the checkout.

Any applicable member discounts will be added automatically during the checkout process. You will have the option to pay online with a credit card, or offline via bank transfer. If you need to add a purchase order reference to your invoice you can add this at the final step.

Please ensure the the purchase is made in the name of the student enrolling in the course.

Please ensure you are logged in and have confirmed your eligibility. The course purchase link will appear once you've completed those steps.

Course enrolment is finalised within our learning management system (LMS). This ensures we collect all of the required information to formally enrol you and issue a statement of attainment upon successful completion of the course. Should you have any questions about enrolling, please contact our education team via [email protected]

Please ensure you are logged in and have confirmed your eligibility. The enrolment form link will appear once you've completed those steps.