FNS80120 Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing

8 units (6 Core Unit | 2 Elective Unit)

Packaging Rules

Total number of units = 8
6 core units plus
2 elective units of which:
1 unit must be selected from the electives listed below,
1 unit may be selected from the remaining listed electives or from a Graduate Certificate or Graduate Diploma in any currently endorsed training package or accredited Course.

Elective units must be relevant to the work environment and the qualification, maintain the overall integrity of the AQF alignment and contribute to a valid vocational outcome.

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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
FNSAML811 Design anti-money laundering and counter terrorism financing programs 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
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
FNSAML813 Design and monitor reporting systems for suspicious transactions 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
FNSAML814 Design customer due diligence policies and procedures 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
FNSAML816 Implement anti-money laundering and counter terrorism financing programs 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)

Elective 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
BSBMGT802 Lead design and review of enterprise systems (Contexualise to FNS) Superseded(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
BSBPMG803 Manage and review portfolio performance (Contexualise to FNS) Superseded(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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