Qualification Outline
22/07/2026 9:37 PM AWST
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Graduate Certificate In Anti-Money Laundering and Counter Terrorism Financing
Graduate Certificate In Anti-Money Laundering and Counter Terrorism Financing
FNS80020
BFF5
Current
Approved
National Endorsed, State Implementation and Classification
Releases
| Release Version | Release Date | TGA Status | DTWD Status |
|---|---|---|---|
| 1.00 | 01/07/2020 | Current | Approved |
Description
This qualification reflects the role of individuals who apply knowledge and skills in a compliance and management role which may include aspects of anti-money laundering and counter terrorism financing.
Individuals at this level make autonomous decisions and use initiative and judgement to assess and design a range of anti-money laundering and counter terrorism financing functions in varied contexts.
They have full responsibility and accountability for personal outputs and for the work or function of others.
They use cognitive and creative skills to review, critically analyse, consolidate and synthesise knowledge, in order to generate ideas and provide solutions to complex problems. They use communication skills to demonstrate their understanding of theoretical concepts and to transfer knowledge and ideas to others.
Licensing/Regulatory Information
No licensing, legislative or certification requirements apply to this qualification at the time of publication.
Schedule
Packaging Rules
Total number of units = three (3)- three (3) core units
This qualification has no elective units
1. Core Units
All three (3) units must be completed.
| State Code | National Code | Title | Hours | Type |
|---|---|---|---|---|
| OBR93 | FNSAML812 | Design and assess controls to monitor money laundering and terrorism financing risk | 70 | Unit of competency |
| OBR73 | FNSINC811 | Lead compliance with financial services regulations and industry codes of practice | 70 | Unit of competency |
| OBR71 | FNSAML815 | Manage assessment of organisation vulnerability to money laundering and terrorism financing | 70 | Unit of competency |
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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.
Traineeships and Apprenticeships