Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing
FNS80020
Business & adminGraduate CertificateNationally recognised
Level 8AQF level
3Units to complete
6 months to 1 yearAQF length guide
0Training providers
Jul 2020Latest release
Source: training.gov.au · AQF
Qualification details and status from training.gov.au, the national register of vocational education (FNS80020, current release). Typical length is the Australian Qualifications Framework volume-of-learning guide for a Graduate Certificate; actual course length varies by provider and recognition of prior learning.More about our sources: How we check our factsOccupations and industries on the national register
Occupations
Anti-Money Laundering and Counter Terrorism Financing Compliance Officer
Industries
Financial Services
Source: training.gov.au
As listed for FNS80020 on training.gov.au, the national register of vocational education: the occupations and industry areas in the register's own taxonomy, shown exactly as written. They describe the course on the register; they are not a promise of a job or a pay level.More about our sources: How we check our factsWhat you learn
To finish you complete 3 units, all of them core. Units come from the official list for this course on the national register.
See all 3 units in the official listHide the unit list
FNSAML812Design and assess controls to monitor money laundering and terrorism financing risk
FNSAML815Manage assessment of organisation vulnerability to money laundering and terrorism financing
FNSINC811Lead compliance with financial services regulations and industry codes of practice
Source: training.gov.au
Unit list from the FNS80020 unit grid on training.gov.au, the national register of vocational education, current release. Core and elective packaging rules are set by the course; your provider confirms which electives they offer.More about our sources: How we check our factsWho offers it
No registered training provider currently lists this course for public enrolment.
This site lists the current private training providers and TAFE institutes on the national register. The official listing on training.gov.au shows who is registered to deliver this course.