FNSSS00010 Anti-money Laundering and Counter Terrorism Financing Skill Set

Description

This Skill Set is designed for individuals who work in job roles involving customer due diligence, reporting and record keeping that must adhere to obligations in providing services under the anti-money laundering and counter terrorism financing (AML/CTF) Act.

To read the full description and requirements for this course, visit the National Training Register website here: https://training.gov.au/Training/Details/FNSSS00010

What happens now?

Now, you sit back and relax and wait for the course providers to reply.

Enquiry Details

When do you want to study? *

ASAP Whenever Available Specific Dates

From To

Information Requested *

Price Only Availability Only Price and Availability

Student Details

Number of Students * Your Name * Preferred Contact *

Email Only Phone Only Email and Phone

Email Address

Phone Number

Comments and Questions

I consent to YourCourse sending my name and contact details to the training providers listed below and to be contacted by those training providers in response to my course enquiry.

Find Course Providers

How and where do you want to study? *

Online/Distance Study

Recognition of Prior Learning (RPL)

Classroom/Face to Face

At my workplace

City, Town, or Postcode

Maximum Distance (km)

Street Address

YourCourse | Powered by Haye Laabs

Qualifications
Unit of Competency
Skill Sets
Privacy & Confidentiality