Our accredited compliance and risk courses are designed for all levels of compliance professionals. We also offer several opportunities to become qualified in Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF).

Compliance Risk Courses and Training

Our compliance and risk courses are designed for all levels of compliance professionals. To take you through each of the knowledge and skills development steps you will need throughout your career.

Compliance & Risk Workshops

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.

Nationally Accredited Qualifications

As a registered training organisation (RTO #91640), we offer unique and nationally accredited compliance and risk management qualifications.

10964NAT Certificate IV in Compliance and Risk Management

This certificate has been developed to provide GRC professionals with the core skills needed to meet the demands of an increasingly complex regulatory environment. This principles-based course will provide practitioners the skills and knowledge to implement and maintain an effective compliance program across any industry, using the international standards as a benchmark.

This qualification is ideal for someone with less experience who wants to formalise their knowledge and raise their technical expertise.

10980NAT Graduate Certificate 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.

Qualifications

The Australian Compliance Institute, (RTO #91640), also offers several opportunities to become qualified in Anti-Money Laundering and Anti-Financial Crime. Depending on your experience and your role in AML, there are several levels of learning you can undertake.

FNSSS00010 Anti Money Laundering (AML) & Counter Terrorism Financing (CTF) Skill Set

This Skill Set in AML and CTF has been developed to provide GRC 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.

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.

Other 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.