^

 
 

Qualification details

FNS80115 - Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing (Release 1)

Summary

Usage recommendation:
Current
Release Status:
Current
Releases:
ReleaseRelease date
1 1 (this release) 14/Jan/2016


Training packages that include this qualification

Units of competency

CodeSort Table listing Units of Competency by the Code columnTitleSort Table listing Units of Competency by the Title columnEssentialSort Table listing Units of Competency by the Essential column
BSBMGT802 - Lead design and review of enterprise systemsLead design and review of enterprise systems Elective
BSBPMG803 - Manage and review portfolio performanceManage and review portfolio performance Elective
BSBPMG805 - Lead the portfolioLead the portfolio Elective
BSBPMG806 - Manage portfolio communications and changeManage portfolio communications and change Elective
BSBPMG808 - Manage portfolio riskManage portfolio risk Elective
FNSAML801 - Design an anti-money laundering and counter terrorism financing programDesign an anti-money laundering and counter terrorism financing program Core
FNSAML802 - Design and assess controls to monitor money laundering and terrorism financing riskDesign and assess controls to monitor money laundering and terrorism financing risk Core
FNSAML803 - Design and monitor a reporting system for suspicious transactionsDesign and monitor a reporting system for suspicious transactions Core
FNSAML804 - Design customer due diligence policies and proceduresDesign customer due diligence policies and procedures Core
FNSAML805 - Manage assessment of organisation vulnerability to money laundering and terrorism financingManage assessment of organisation vulnerability to money laundering and terrorism financing Core
Items per page 10 | 20 | 50 | 100
Displaying items 1 - 10 of 13

Classifications

SchemeCodeClassification value
ANZSCO Identifier 221213 External Auditor 
ASCED Qualification/Course Field of Education Identifier 0811 Banking, Finance And Related Fields 
Qualification/Course Level of Education Identifier 211 Graduate Diploma 
Taxonomy - Industry Sector N/A Financial Services,Financial Services 
Taxonomy - Occupation N/A Anti-Money Laundering and Counter Terrorism Financing Compliance Officer 

Classification history

SchemeCodeClassification valueStart dateEnd date
ANZSCO Identifier 221213 External Auditor 24/Jun/2016 
ASCED Qualification/Course Field of Education Identifier 0811 Banking, Finance And Related Fields 24/Jun/2016 
Qualification/Course Level of Education Identifier 211 Graduate Diploma 14/Jan/2016 
The content being displayed has been produced by a third party, while all attempts have been made to make this content as accessible as possible it cannot be guaranteed. If you are encountering issues following the content on this page please consider downloading the content in its original form

Modification History

Release 

Comments 

Release 1

This qualification first released with FNS Financial Services Training Package Version 2.0.

Qualification Description

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.

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 enterprise

or

  • have 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 enterprise

or

  • 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.

Packaging Rules

Total number of units = 8 

6 core units  plus

2 elective units of which: 

  • 1 elective unit must be selected from the listed electives
  • 1 elective unit may be selected from the listed electives or any endorsed Training Package or accredited course at Graduate Diploma level.

The elective units chosen must be relevant to the work outcome and meet local industry needs.

Core Units 

FNSAML801 Design an anti-money and counter terrorism financing program

FNSAML802 Design and assess controls to monitor money-laundering and terrorism financing risk

FNSAML803 Design and monitor a reporting system for suspicious transactions

FNSAML804 Design customer due diligence policies and procedures

FNSAML805 Manage assessment of organisational vulnerability to money laundering and terrorism financing

FNSAML806 Implement an anti-money and counter terrorism financing program

Elective Units 

BSBMGT802 Lead design and review of enterprise systems

BSBPMG803 Manage and review portfolio performance

BSBPMG805 Lead the portfolio

BSBPMG806 Manage portfolio communications and change

BSBPMG808 Manage portfolio risk

FNSINC801 Lead compliance with financial services legislation and industry codes of practice

FNSINC802 Develop and build effective relationships with regulators and industry bodies

Qualification Mapping Information

Code and title  

current version 

Code and title 

previous version 

Comments 

Equivalence status 

FNS80115 Graduate Diploma of Anti-money Laundering and Counter Terrorism Financing

Not applicable

New qualification

No equivalent qualification

Links

Companion Volume implementation guides are found in VETNet - https://vetnet.education.gov.au/Pages/TrainingDocs.aspx?q=c7200cc8-0566-4f04-b76f-e89fd6f102fe