RPL Application - ACI - Australian Compliance institute

RPL Initial Application Form

Apply for Recognition of Prior Learning - Stage 1 Screening

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Personal Information

If 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)

Qualification

Which Qualification are you seeking RPL for?(Required)

Professional Background

Current Job Title/Role(Required)

Current Employer/Organisation(Required)

Years in Current Role(Required)

Total years in Compliance/Risk/AML Roles(Required)

Upload your CV/Resume

Accepted file types: pdf, doc, docx, Max. file size: 128 MB.

Relevant Qualifications

Do you hold any relevant qualifications?(Required)

Yes

Qualification Details(Required)

List your relevant qualifications including institution, year, and qualification name

Upload qualification documents

Upload copies of relevant qualifications

Drop files here or

Accepted file types: pdf, jpg, jpeg, png, Max. file size: 128 MB.

RPL Scope

Reason for RPL

Why are you seeking RPL rather than completing the course?

About the RPL Self-Assessment

After submitting this form and completing payment, you will need to complete a detailed Self-Assessment Template for your qualification. This requires you to:

Review each unit's elements and performance criteria
Identify which elements and criteria you can demonstrate competence in
Describe the evidence you can provide for each
Explain how your evidence meets the required standard

This is a detailed document that forms the basis of our assessment of your RPL application.

Are you seeking RPL for the full qualification or specific units only?(Required)

Full qualification (all units)

Specific units only

10964NAT Certificate IV in Compliance and Risk Managment:(Required)

Select the specific units below:

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

11419NAT Graduate Certificate in Compliance and Risk Managment:(Required)

Select the specific units below:

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

FNSSS00010 Anti-Money Laundering and Counter-Terrorism Financing Skill Set:(Required)

Select the specific units below:

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

FNS80020 Graduate Certificate in Anti-Money Laundering and Counter-Terrorism Financing Skill Set:(Required)

Select the specific units below:

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

FNS80120 Graduate Diploma in Anti-Money Laundering and Counter-Terrorism Financing Skill Set:(Required)

Select the specific units below:

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

Evidence and Experience Summary

Briefly describe your relevant professional experience(Required)

Include key responsibilities, projects, and achievements relevant to the Units of Competency you're seeking RPL for.

As part of the RPL assessment process, you will be required to: - Submit workplace evidence that demonstrates your competence (e.g., policies, procedures, reports, or other documents you have authored or contributed to) - Provide third-party validation from a supervisor or manager who can verify your skills and experience. We may contact your referee directly as part of our assessment. Please ensure you have access to relevant workplace documents and can nominate a referee before proceeding.

What types of evidence will you be able to provide?(Required)

Policies or procedures I have authored

Reports or project documentation

Training materials I have developed

Meeting minutes or committee papers

Compliance registers or risk assessments

Third-party reference from supervisor/manager

Performance reviews

Position descriptions

Professional certifications or memberships

Declaration and Next Steps

What happens after you submit this form?

Complete payment – $200 (+GST) Stage 1 Screening Fee
Download your Self-Assessment Template – You'll receive a link for your specific qualification
Complete the Self-Assessment – Assess yourself against each unit's elements and performance criteria, describing the evidence you can provide and how it meets the standard
Return the completed template – Email to [email protected] within 14 days
We review and respond – Within 10 business days with our recommendation

Please note:

This is a Stage 1 screening application only
RPL is a rigorous assessment process – the fee reflects the assessor time required, not a cost saving compared to the course
If we advise that RPL is unlikely to succeed, you can enrol in the standard course
The Stage 1 fee is credited toward Stage 2 if you proceed with RPL

I declare that:

The information provided in this application is true and correct
I understand this is a screening application and does not guarantee RPL will be granted
I understand I must complete and return the Self-Assessment Template within 14 days of payment
I understand the Stage 1 fee of $200 (+GST) is non-refundable if I am advised not to proceed, choose to withdraw, or fail to submit my Self-Assessment Template
I understand the Stage 1 fee is credited toward Stage 2 if I proceed with RPL
I have read and understood the RPL & Credit Transfer Policy

Agreement(Required)

I agree to the declaration above

RPL Stage 1 Screening Fee: $200 (+GST)

You will be directed to payment after submitting this form.

This fee is credited toward Stage 2 if you proceed with RPL.