Subjects

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

add topic FNSAML801 Design an anti-money and counter terrorism financing program

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

add topic FNSAML803 Design and monitor a reporting system for suspicious transactions

add topic FNSAML804 Design customer due diligence policies and procedures

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

add topic FNSAML806 Implement an anti-money and counter terrorism financing program

Elective Units

add topic BSBMGT802 Lead design and review of enterprise systems

add topic BSBPMG803 Manage and review portfolio performance

add topic BSBPMG805 Lead the portfolio

add topic BSBPMG806 Manage portfolio communications and change

add topic BSBPMG808 Manage portfolio risk

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

add topic FNSINC802 Develop and build effective relationships with regulators and industry bodies

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.