The FNS80020 Graduate Certificate in Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) is designed for individuals who apply knowledge and skills in a compliance and management role, which may include aspects of AML and CTF.
This course is for you if you are making autonomous decisions and using initiative and judgement to assess and design a range of AML/CTF functions in a variety of contexts in your organisation.
You will come from a role or be seeking a role where you have full responsibility and accountability for your work and for the work or function of others – potentially leading a team or supervising others in the execution of AML responsibilities.
You will be able to use your cognitive and creative skills to review, critically analyse, consolidate and synthesise knowledge to generate ideas and provide solutions to complex AML and financial crime challenges for your organisation. You will be able to use your superior communication skills to demonstrate understanding of theoretical concepts and to convey this knowledge and these ideas to others.
Our Graduate Certificate 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.
Business leaders increasingly understand the importance of compliance risk leadership across the core activities that underpin exemplary organisational performance. This course content develops participants in these leadership areas to mature their compliance risk experience and enable them to lead change, culture and people in senior compliance risk roles.
Drawing on the experience of our expert faculty, the Australian Compliance Institute has developed a comprehensive program combining presentations, masterclasses, collaborative and individual activities, case studies and workplace assessments.
Important Details:
Why Enrol?
The FNS80020 Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing 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 take your professional journey as an AML and Financial Crime Compliance professional to a new level and understand the global mapping of AML/CTF requirements, with a concentration on the specific Australian environment in that international framework.
The Units of Competency in the Graduate Certificate, also form the first three, of eight in total, required to complete the Graduate Diploma and will mean that when you are ready to take your qualifications up another level, you will have advanced standing.
What are the entry requirements?
To register for this course, you must have achieved ONE of the following requirements:
- Have completed a Diploma or Advanced Diploma qualification in related fields of study.
- Have completed a Bachelor degree in related fields of study.
- Have three years equivalent full-time relevant workplace experience at a banking or financial institution with exposure to transaction processes, controls, and/or client onboarding.
When you register and pay for the course online, a member of staff will be in contact to discuss your proof of the above requirements prior to the course.
How is the course delivered?
You have the option to complete the course via:
- Livestreaming over eight half days with up to 12 months to complete the final assessments.
- Face to Face over four days with up to 12 months to complete the final assessments.
- Distance Learning start anytime online with up to 24 months to complete the final assessments.
- In-house Training AML & CTF Graduate Certificate 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?
Pre-module tasks and activities:
- Pre-module tasks
- Understanding the Nature of Financial Crime and AML
- Analysing and Assessing your Risks
- AML and Financial Crime Risk Controls
- Post module assessments
What does the 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 (four days/eight half days) or self-paced distance learning options
- Take-home written assessments.
Following the training, you will be given take-home assessments which you will have up to 12 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:
$7,600 Non-Members
$5,700 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:
$7,200 Non-Members
$5,400 Members
All accredited courses are exclusive of GST
Distance Learning Enrollment Form – Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing
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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