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FNS80020 Graduate Certificate in AML/CTF

 



About the skill set
 
Description


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.


Potential learners for this course would be working at a level in organisations where they make autonomous decisions, initiative and judgement to assess and design a range of AML/CTF functions in a variety of contexts.

 

 

 

Learners will come from roles or be seeking roles where they have full responsibility and

accountability for this work and for the work or function of others, potentially leading a team or supervising others in the execution of AML responsibilities.

 

 

 

Graduates will be able to use their cognitive and creative skills to review, critically analyse, consolidate and synthesise knowledge in order to generate ideas and provide solutions to complex AML and financial crime challenges for their organisation. They will be able to use their superior communication skills to demonstrate their understanding of theoretical concepts and to convey this knowledge and these ideas to others.

 

 

 

Our content will also canvas other financial crime elements, so that the content is more than just anti-money laundering in focus. The GRC Institute members’ experience is that it is often the responsibility of this area of the compliance function to understand the management of risk across this broad spectrum of financial crime risk.



Award

Students will be awarded the FNS80020 Graduate Certificate in Anti Money Laundering and Counter Terrorism Financing, a nationally recognised qualification.
 
Why enrol?

  • Australian Nationally recognised qualification and mutually recognised in Europe, Americas, New Zealand and throughout Asia
  • Provides excellent career development opportunities
  • Opportunity to network with like-minded professionals
  • Provides you with critical foundation knowledge to work as an AML compliance and risk professional in line two
  • Or increases your knowledge of AML and CTF requirements if you work in a line one role where this is critical knowledge.

The FNS80020 Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing is a nationally recognised qualification and with our tailored content, will deliver a comprehensive understanding of the anti-money laundering and financial crime space to enable you to take your professional journey as an AML and Financial Crime Compliance Professional, to a new level and understand the global mapping of AML/CTF requirements, with a concentration on the specific Australian environment in that international framework.

 

 

 

The Units of Competency in the Graduate Certificate, also form the first three, of eight in total, required to complete the Graduate Diploma and will mean that when you are ready to take your qualifications up another level, you will have advanced standing.




RTO ID: 91640



Structure & Subjects

The modules are run over 3 days, face-to-face 
OR five half days, live stream
OR via distance delivery (some video viewing, podcast listening and reading)

 

  • PRE-MODULE tasks and activities
  • MODULE 1: Understanding the Nature of Financial Crimes and AML 
  • MODULE 2: Analysing and Assessing your Risks
  • MODULE 3: AML and Financial Crime Risk Controls
  • POST-MODULE assessments


The course program consists of: 

  • Pre-module tasks
  • In-class activities (3 days/5 half days) or self-paced distance learning options
  • Take-home written assessments.


Pre-module tasks will be distributed 1 or 2 weeks prior to the face to face or live streaming course. Following the training, you will be given take-home assessments which you will have up to 12 months to complete. 

  •  

The course program consists of: 

  • Pre-module tasks
  • In-class activities (3 day/5 half days) or self-paced distance learning options
  • Take-home written assessments.
  •  

Pre-module tasks will be distributed 1 or 2 weeks prior to the face to face or live streaming course. Following the training, you will be given take-home assessments which you will have up to 12 months to complete. 


For further information please contact the RTO Manager on +61 2 9290 1788 or email,
john.saunders@theGRCinstitute.ORG

For general enquiries call +61 2 9290 1788 or email
 education@theGRCinstitute.ORG
 
Course Exemptions (RPL)

Experienced professionals may be eligible to demonstrate their competence and expertise through recognition of prior learning (RPL). Applicants are required to submit a portfolio of evidence demonstrating their skills and expertise corresponding to each of the course competencies.

 

 

 

Applicants may also demonstrate their eligibility for credit transfer (CT) by providing

 

statements of attainment awarded by other Registered Training Organisations.




Registration Process

Places are strictly limited so register today to secure your spot! If you are registering as a Guest User with GRCI for the first time, full contact details are required.

For further information please contact the RTO Manager on +61 2 9290 1788 or email
 education@thegrcinstitute.org


Program Details

Live stream timing

9:00AM – 1:00PM (all five days)

Duration

Initial 5 half day intensive webinar sessions, followed by take home assessments which you will have 12 months to complete.

Entry Requirements


Entry to this qualification is limited to those individuals who:

 

 

 

 

 

- have completed a Diploma or Advanced Diploma qualification in related fields of study

 

OR

 

- have completed a Bachelor degree in related fields of study

 

OR

 

- have three years equivalent full-time relevant workplace experience at a banking or financial institution with exposure to transaction processes, controls, and/or client onboarding.
 

 

If you have any questions at all about this process, please contact GRCI.

Alternately, when you register and pay for the course online, one of the GRCI staff will be in contact to discuss your proof of the above requirements prior to the course.




See here for the
 

Course Fees Include
  • Course Tuition
  • Electronic Course Materials
  • Ongoing Support
  • Graduation/Certificate
  • NOTE: hardcopy of all course materials may be purchased for $275 inc GST


Unique Student Identifier (USI)

All students who hold Australian Citizenship and ID will be required to have a USI. See here for further information.

 
Cancellation & Payment

Venues are confirmed when a minimum number of paid registrations are received. See here for further information.