FNS80020 Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing

3 units (3 Core Unit)

Packaging Rules

Total number of units = 3
3 core units
This qualification has no elective units
Core Units
FNSAML812 Design and assess controls to monitor money-laundering and terrorism financing risk
FNSAML815 Manage assessment of organisational vulnerability to money laundering and terrorism financing
FNSINC811 Lead compliance with financial services legislation and industry codes of practice

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LLND Kit

~~$1,350~~ $405

Core Unit

Unit	Learning & Assessment KitL&A Pack includes: Trainer Assessment Pack Unit Assessment Pack Assessment Instruction Pack Observation Checklist Unit Mapping Document Additional documents where required for assessment Learner Guides Self-Study Guide (Answer Key and Student Copy) Session Plan Presentation Slides Class Activity Book (Assessor Copy and Student Copy) Work Placement Instruction Pack (if required) Work Placement Observation Booklet (if required) We also provide separate learner resources and Assessment resources. to know the quotes.	RPL KitRPL Kit includes: RPL Assessment Outcome Form RPL Assessment Plan Form Step 1 – RPL Application Form Step 2 – RPL Self-Assessment Information Kit Step 3 – RPL Third Party Evidence Kit Step 4 – RPL Competency Conversation Kit Step 5 – Demonstration and Observation Kit Step 6 – RPL Mapping	E LearningE-Learning includes: SCORM eLearning packages for LMS upload Videos (Explainer/Infographic) Infographics (Static) Activities (Drag-and-Drop, Checklists, Scenario-Based, Hotspot, 360°, Gamified/Animated, Character-Cloning)	Pre Validation ReportPre-Validation Report To support your compliance obligations, we provide a comprehensive pre-validation report designed to save you time, effort and costly rework.	Subtotal
FNSAML812 Design and assess controls to monitor money-laundering and terrorism financing risk Current(TGA Status)	Pre-Order Made for you? Our experts deliver resources within 72 hours Enquire now for delivery details.	Pre-Order Made for you? Our experts deliver resources within 72 hours Enquire now for delivery details.	Pre-Order Made for you? Our experts deliver resources within 72 hours Enquire now for delivery details.	Ready ~~$120~~ $36	$0
FNSAML815 Manage assessment of organisational vulnerability to money laundering and terrorism financing Current(TGA Status)	Pre-Order Made for you? Our experts deliver resources within 72 hours Enquire now for delivery details.	Pre-Order Made for you? Our experts deliver resources within 72 hours Enquire now for delivery details.	Pre-Order Made for you? Our experts deliver resources within 72 hours Enquire now for delivery details.	Ready ~~$120~~ $36	$0
FNSINC811 Lead compliance with financial services legislation and industry codes of practice Current(TGA Status)	Pre-Order Made for you? Our experts deliver resources within 72 hours Enquire now for delivery details.	Pre-Order Made for you? Our experts deliver resources within 72 hours Enquire now for delivery details.	Pre-Order Made for you? Our experts deliver resources within 72 hours Enquire now for delivery details.	Ready ~~$120~~ $36	$0

Total(Incl GST)

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