Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing
FNS80120
Business & adminGraduate DiplomaNationally recognised
Level 8AQF level
8Units to complete
1 to 2 yearsAQF 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 (FNS80120, current release). Typical length is the Australian Qualifications Framework volume-of-learning guide for a Graduate Diploma; 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
Business ServicesFinancial Services
Source: training.gov.au
As listed for FNS80120 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 8 units: 6 core plus 2 electives. Units come from the official list for this course on the national register.
See all 13 units in the official listHide the unit list
BSBMGT802Lead design and review of enterprise systems
BSBPMG803Manage and review portfolio performance
BSBPMG805Lead the portfolio
BSBPMG806Manage portfolio communications and change
BSBPMG808Manage portfolio risk
FNSAML811Design anti-money laundering and counter terrorism financing programs
FNSAML812Design and assess controls to monitor money laundering and terrorism financing risk
FNSAML813Design and monitor reporting systems for suspicious transactions
FNSAML814Design customer due diligence policies and procedures
FNSAML815Manage assessment of organisation vulnerability to money laundering and terrorism financing
FNSAML816Implement an anti-money laundering and counter terrorism financing program
FNSINC802Develop and build effective relationships with regulatory and industry bodies
FNSINC811Lead compliance with financial services regulations and industry codes of practice
Source: training.gov.au
Unit list from the FNS80120 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.