Statement of Attainment

The units of competency in this Skill Set from the FNS Financial Services Training Package address the needs of individuals working in roles required to adhere to anti-money laundering and counter terrorism financing regulatory obligations.


Audience

Not applicable.


Subjects

The Anti-money Laundering and Counter Terrorism Financing Skill Set consists of:


add topic FNSFMK505 Comply with financial services legislation and industry codes of practice

add topic FNSINC502 Assess financial products and services vulnerability to money laundering and terrorism financing

add topic FNSRSK502 Assess risks


Pathways...

The units of competency provide credit towards:

FNS50815 Diploma of Integrated Risk Management

FNS51015 Diploma of Financial Markets

FNS60715 Advanced Diploma of Financial Licensing Management.

Units in this Skill Set may form part of a qualification that meets some of the entry requirements for FNS80115 Graduate Diploma in Anti-money Laundering and Counter Terrorism Financing. Refer to entry requirement details in the qualification.