Education for every career stage
As a Registered Training Organisation (RTO #91640), the Australian Compliance Institute delivers nationally accredited compliance, risk and financial crime qualifications designed to support professionals at every career stage.
Our structured learning pathways cover compliance, risk, AML and CTF, ranging from entry-level foundations to senior leadership qualifications. Programs are principles-based, aligned to international standards, and focused on practical application in real regulatory environments.
Whether you’re new to compliance, stepping into AML responsibilities, progressing to senior leadership, or seeking Recognition of Prior Learning (RPL), ACI provides flexible, industry-relevant training to formalise skills, build confidence and advance your professional journey.
Compliance & Risk
Workshops
New to compliance
Compliance & Risk 101
If you’re new to compliance and risk, our workshops will help you understand the fundamentals of compliance and risk functions and you’ll learn skills that can be immediately applied to your organisation.
It is not necessary to undertake this course before doing any of our other training but if you, or your staff, have very limited exposure to line two compliance activities and theory, this is the ideal starting place to give them knowledge and confidence of key references and terminology, at a very time and cost-effective pricing.
LEARN MORENationally Accredited Qualifications
As a registered training organisation (RTO #91640), we offer unique and nationally accredited compliance and risk management qualifications.
Formalise technical expertise
10964NAT Certificate IV in Compliance and Risk Management
This certificate has been designed for senior GRC professionals to further develop their skills for career progression to the most senior level. Throughout this principles-based course, participants will tackle scenario-based challenges and be encouraged to creatively apply the skills learned to relevant and topical issues. The certificate will equip you with the skills to excel in leadership positions.
This qualification is the next step in your compliance career: when you are leading a team, conducting investigations and developing culture and conduct frameworks.
LEARN MOREFor senior professionals
Graduate Certificate Compliance and Risk Management
The 11419NAT Graduate Certificate in Compliance and Risk Management develops senior-level compliance leaders through a principles-based program combining expert-led learning, masterclasses, practical activities and assessments to strengthen leadership, culture and organisational performance.
LEARN MOREThe 10980NAT Graduate Certificate in Compliance and Risk Management has been replaced by the 11419NAT Graduate Certificate of Compliance and Risk Management, effective 5 February 2026.
Anti-Money Laundering & Counter-Terrorism Financing
Nationally Accredited Qualifications
The Australian Compliance Institute, also offers opportunities to become qualified in Anti-Money Laundering and Anti-Financial Crime. Depending on your experience and your role in Anti-Money Laundering, there are levels of learning you can undertake.
For senior professionals
FNS80020 Graduate Certificate in Anti Money Laundering (AML) & Counter Terrorism Financing (CTF)
The FNS80020 Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing is designed for individuals who apply knowledge and skills in a compliance and management role which may include aspects of anti-money laundering and counter terrorism financing.
LEARN MOREFor AML/CTF operational compliance roles
FNSSS00010 Anti Money Laundering (AML) & Counter Terrorism Financing (CTF) Skill Set
This Skill Set in AML and CTF has been developed to provide professionals with the core skills needed to understand the requirements of Australia’s AML and CTF regime, as well as being able to conduct risk assessments of their products regarding AML vulnerabilities. We have aimed this course and our tailored content to satisfy the needs of compliance professionals moving into a more active AML compliance role,but have not had to meet these challenges previously and need to know where to start.
LEARN MOREOther ways to get qualified
If you have been working in compliance and risk for some time and have undertaken training during that time, but not achieved a complete qualification, RPL may be an attractive pathway, to have your knowledge and skills recognised formally.
Compliance and Risk Training
Our compliance risk training and courses are designed for all-levels of compliance professionals. Get started in your professional journey to...
Anti-Money Laundering Training
Our anti-money laundering training courses are designed for all levels of professionals wanting to expand their knowledge of AML and...
Learn with Us
Our nationally accredited compliance and risk courses are designed for all-levels of compliance professionals. We also offer opportunities to become...