Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing - FNS80115
Australian Centre for Financial and Environmental Compliance Pty Ltd
Type of institution: Registered Training Organisation
Level: Postgraduate
CRICOS:
This qualification reflects the role of individuals who apply advanced knowledge and skills in an anti-money laundering and counter terrorism financing compliance and management role. Individuals at this level make high level autonomous decisions and use initiative and judgement to plan and implement a range of anti-money laundering and counter terrorism financing management 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.
Subjects
- Develop and build effective relationships with regulatory and industry bodies
- Manage portfolio communications and change
- Lead design and review of enterprise systems
- Lead compliance with financial services legislation and industry codes of practice
- Manage and review portfolio performance
- Manage assessment of organisation vulnerability to money laundering and terrorism financing
- Manage portfolio risk
- Design and assess controls to monitor money laundering and terrorism financing risk
- Lead the portfolio
- Design and monitor a reporting system for suspicious transactions
- Implement an anti-money laundering and counter terrorism financing program
- Design customer due diligence policies and procedures
- Design an anti-money laundering and counter terrorism financing program
Standard 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 and three years equivalent full-time relevant workplace experience at a significant level of project or program leadership and management responsibility and/or complexity in an enterpriseorhave completed a Bachelor degree in related fields of study and two years equivalent full-time relevant workplace experience at a significant level of project or program leadership and management responsibility and/or complexity in an enterpriseor have five years equivalent full-time relevant workplace experience at a significant level of project or program leadership and management responsibility and/or complexity in an enterprise.
