The Anti-Money Laundering and Counter Terrorism Financing Skill Set (FNSSS00010) will help you take your financial services career to the next level.
Offered by Mentor Education, a privately owned training organisation whose sole focus is business and financial services, this course is designed for people who need to use, maintain or disseminate highly specialised information within their role.
Throughout this flexible online course, you’ll learn loads of new skills to help you excel in your current job, or pursue a new one. You’ll be covering the ins and outs of everything from assessing financial products, to complying with legislation, to identifying the risks of potential money laundering or terrorism financing.
If you’re a financial services professional who’s passionate about doing your part to keep our country safe from crime and terrorism, this is the course for you.
There are no prerequisites for this course. However, it is recommended that participants have strong literacy and numeracy skills.
What You’ll Learn
In this finance course, the subjects you may study include:
- FNSFMK505 - Comply with financial services legislation and industry codes of practice
- FNSINC502 - Assess financial products and services vulnerability to money laundering and terrorism financing
- FNSRSK502 - Assess risks
Why study with Mentor Education?
Mentor Education is one of Australia’s leading RG146 compliance training providers for the financial services industry. By specialising exclusively in this field of training, Mentor is able to focus on delivering professional development courses of the highest quality. Thanks to their flexible delivery options, you can complete a nationally recognised qualification in financial planning entirely online, and without disrupting your career. Take advantage of Mentor Education’s long-standing industry reputation and commitment to ongoing professional development by enquiring about a course today.
As a student of Mentor Education, you’ll receive access to an experienced financial adviser Monday to Friday, 9am–5pm by telephone and email, so you’re always assured of timely feedback and assistance.
Students of this program will also benefit from complementary inclusion of Mentor Education’s Career Pathway Program. This comprehensive suite of career-building tools includes a 12-month professional development subscription, association membership and regular updates on industry news and events.