Skill set Outline

Information current as of
12/09/2026 3:07 PM AWST

Whilst all efforts are made to provide accurate and timely information from the relevant source/documentation, please be aware that the information supplied may not be the most current version. The accuracy of the detail has not been confirmed by the Department and therefore should not be relied upon without first confirming the contents.

Anti-money Laundering and Counter Terrorism Financing Skill Set

Anti-money Laundering and Counter Terrorism Financing Skill Set

Skill set
National Code
FNSSS00010
State Code
AD329
TGA Status
Current
DTWD Status
Approved
National Endorsed, State Implementation and Classification
AQF Level
—
Field of Education
—
Skillset Type
National
Original TGA Release Date
14/01/2016
Current Release Date
15/06/2022
Current Release Number
2.00
Approved Date
22/12/2017
Nominal Hours
155
Duration
1 Semester
Releases
Release Version Release Date TGA Status DTWD Status
2.00 15/06/2022 Current Approved
1.00 14/01/2016 Replaced Replaced
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.
Pathway Information
The units of competency in this skill set provide credit towards:
FNS51022 Diploma of Financial Markets
FNS60722 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 FNS80120 Graduate Diploma in Anti-money Laundering and Counter Terrorism Financing. Refer to entry requirement details in the qualification.
Licensing / Regulatory Information
Not applicable.
Target Group
Not applicable.
Suggested words for 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.
General notes
No information