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Tell us you are interested in FNS80020. There is no commitment or obligation.
Nationally RegisteredGraduate Certificate
FNS80020 · Business & Finance
Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing
This qualification is not yet available through RPL It. Register your interest to be notified when it becomes available.
Your expertise in navigating complex financial regulations and mitigating institutional risk represents a significant professional achievement. We are currently establishing partnerships with Registered Training Organisations to facilitate a recognition pathway that honours your high-level experience in AML/CTF compliance.
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The qualification
About This Qualification
This qualification reflects the role of individuals who apply knowledge and skills in a compliance and management role which may include aspects of anti-money laundering and counter terrorism financing. Individuals at this level make autonomous decisions and use initiative and judgement to assess and design a range of anti-money laundering and counter terrorism financing functions in varied contexts.
Important: RPL It Australia is a student support service. All assessment and qualification issuance is conducted by the delivering Registered Training Organisation. RPL It does not deliver training, conduct assessments, or issue qualifications.
RPL It status: Interest registration open
New to RPL?
What Is Recognition of Prior Learning?
Recognition of Prior Learning is a formal assessment process that evaluates skills, knowledge, and experience you have gained through your career against the requirements of a nationally recognised qualification.
You gather relevant workplace evidence and a qualified assessor from the delivering Registered Training Organisation evaluates that evidence. If the assessor determines every competency requirement is met, the RTO issues the qualification.
Your Interest Pathway in Four Steps
2
Availability Confirmed
We contact you when an appropriate RTO pathway and current servicing details are confirmed.
3
Evidence Planning
If you choose to proceed, we help you understand the workplace evidence an RTO may need to review.
4
RTO Assessment
Formal assessment and any qualification outcome are handled only by the delivering Registered Training Organisation.
Explore Roles Associated With This Qualification
Select a role to review its database-listed outcome and examples of evidence that may help an RTO understand your experience.
AML/CTF Compliance Officer
Developing and managing robust processes to identify and report suspicious financial activities in line with national legislation.
Examples of workplace evidence that may help an RTO assessor understand this experience include:
- Detailed CV highlighting compliance leadership
- Position descriptions for AML/CTF or Risk roles
- Performance reviews from financial institutions
- Institutional risk assessment reports
- Design documents for internal control systems
- Vulnerability audit findings and responses
What Kind of Experience Can Support Your Application?
Your consultant can help you identify relevant workplace records. The delivering RTO decides whether the evidence is sufficient and current.
Work History & Roles
- Detailed CV highlighting compliance leadership
- Position descriptions for AML/CTF or Risk roles
- Performance reviews from financial institutions
Risk Assessment & Design
- Institutional risk assessment reports
- Design documents for internal control systems
- Vulnerability audit findings and responses
Compliance Leadership
- Strategic compliance plans and frameworks
- Records of reporting to regulatory bodies like AUSTRAC
- Evidence of leading internal regulatory investigations
Case Studies & Analysis
- Documentation of complex client onboarding
- Analysis of suspicious transaction patterns
- Implementation records for new regulatory codes
Strategic Communication
- Board reports on AML/CTF vulnerabilities
- Staff training materials on compliance protocols
- Stakeholder briefings on legislative changes
Interested in this qualification?
Register your interest and we will contact you if an appropriate RTO pathway becomes available.
Register Your InterestPathway comparison
RPL and Traditional Study
Two pathways that use the same RTO competency standards.
Compare
RPL pathway
Traditional study
Starting point
Your existing, current workplace skills and evidence
A planned course of learning and assessment
How competency is shown
Workplace evidence mapped to the qualification requirements
Learning activities, assignments, practical work, and assessment
Assessment decision
Made by a qualified assessor from the delivering RTO
Made by a qualified assessor from the delivering RTO
If gaps are identified
Additional evidence or targeted gap training may be required
Learning and assessment continue through the course structure
Qualification outcome
Issued only when the RTO determines all requirements are met
Issued only when the RTO determines all requirements are met
Everything You Need to Know Before Enrolling
Fees, timeframes, the delivering RTO, and any qualification-specific conditions are confirmed before you make an enrolment decision.
Pricing is not available for this pathway yet
This qualification is currently in the interest-registration stage. No fee or enrolment offer is being made. Current pricing and delivery details will be provided only if an RTO pathway is confirmed.
Timing is not yet confirmed
A timeline cannot be stated until a delivering RTO and current servicing details are confirmed. Registering interest does not start an assessment or guarantee future availability.
Delivering Registered Training Organisations
No delivering RTO partnership is currently confirmed for this qualification. Registering interest helps the team understand demand but does not create an enrolment or assessment relationship.
RPL It supports the pathway; the RTO makes the decision
RPL It Australia
- Preliminary skills review or interest registration
- Evidence gathering guidance
- Student support and pathway information
Delivering RTO
- Formal assessment by qualified assessors
- Competency and gap-training decisions
- Qualification issuance and assessment appeals
Interest Registration
Register Your Interest in FNS80020
Tell us about your background and we will let you know if this qualification becomes available through an appropriate RTO pathway.
- Priority notification about FNS80020 availability
- Guidance on whether an RPL pathway may suit your background
- No commitment or guaranteed assessment outcome
- Formal assessment and qualification issuance remain with the RTO
Prefer to talk? Call 1300 93 60 93
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Is this qualification currently available via RPL?
We are currently in the stage of establishing partnerships with Registered Training Organisations for this specific graduate certificate; it is not yet available for immediate enrolment.
Why should I register my interest?
Registering ensures you are informed as soon as a suitable RTO partner is secured to assess your expertise against this specific qualification framework.
Is RPL the same as studying for the certificate?
No. While traditional study involves learning new material, RPL is a formal assessment process that recognises the high-level skills you have already developed in the workplace.
What are the entry requirements for this graduate level?
Entry typically requires a relevant Diploma, Degree, or at least three years of full-time experience in banking with exposure to transaction processes and controls.
How is graduate-level evidence assessed?
At this level, assessors look for evidence of autonomous decision-making, the ability to synthesise complex information, and leadership in designing compliance solutions.
Do I need to be currently working in a compliance role?
Recent experience is necessary to ensure your evidence reflects current regulatory environments and the latest anti-money laundering and counter-terrorism financing standards.
What does registering my interest mean?
Registering your interest means you'd like to be notified when this qualification becomes available through RPL. There's no commitment. We'll contact you when an RTO partnership is confirmed for this qualification.
Why isn't this qualification available yet?
RPL It works with partner RTOs to deliver qualifications. We're currently exploring RTO partnerships for this qualification. Registering your interest helps us prioritise which qualifications to focus on next.
What happens after I register my interest?
You'll receive a confirmation, and we'll keep your details on file. When a partner RTO is confirmed for this qualification, we'll contact you with the next steps, including how to start your free skills review.
Can I still do a free skills review for this qualification?
Yes. A free skills review helps you understand whether your experience aligns with the qualification requirements, regardless of whether an RTO partner is currently available. It's a useful first step while you wait.
Related Qualifications
Other qualifications in the Financial Services Training Package training package.
Ready when you are
Be First to Know When FNS80020 Becomes Available
Registering interest is free and carries no obligation. We will contact you if an appropriate RTO pathway is confirmed.
This is a preliminary discussion, not a formal assessment or a guarantee of outcome. RPL It Australia does not issue qualifications.