1
Register Interest
Tell us you are interested in FNS80120. There is no commitment or obligation.
Nationally RegisteredGraduate Diploma
FNS80120 · Business & Finance
Graduate Diploma of 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.
You manage the complex intersection of financial integrity and regulatory compliance through high-level autonomous decision-making and strategic risk assessment. We are currently establishing partnerships with Registered Training Organisations to offer a recognition pathway for your advanced expertise in AML/CTF programs.
★★★★★ 5.0 · 61 Google ReviewsNo-obligation interest registrationFormal assessment by the delivering RTO
The qualification
About This Qualification
This qualification reflects the role of individuals who apply advanced knowledge and skills in an anti-money laundering and counter terrorism financing compliance and management role. Individuals at this level make high level autonomous decisions and use initiative and judgement to plan and implement a range of anti-money laundering and counter terrorism financing management 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 monitor, detect, 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 roles
- Position descriptions for AML/CTF management functions
- Employment references verifying high-level accountability
- AML/CTF program frameworks you have authored
- Implementation plans for compliance systems
- Strategic reports on organisational vulnerability
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 roles
- Position descriptions for AML/CTF management functions
- Employment references verifying high-level accountability
Program Design & Implementation
- AML/CTF program frameworks you have authored
- Implementation plans for compliance systems
- Strategic reports on organisational vulnerability
Risk & Reporting Controls
- Risk assessment methodologies for money laundering
- Design documents for suspicious transaction reporting
- Customer due diligence policies and procedures
Audit & Compliance Records
- Internal audit reports on AML/CTF effectiveness
- Records of investigation processes coordinated
- Compliance breach management protocols
Governance & Leadership
- Evidence of leading compliance teams or functions
- Board reports on financial crime risk and mitigation
- Minutes from senior management risk committees
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 FNS80120
Tell us about your background and we will let you know if this qualification becomes available through an appropriate RTO pathway.
- Priority notification about FNS80120 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
Rated 5.0 by RPL It Customers
★★★★★
“Adam provided excellent support throughout my Heavy Mechanic qualification. Despite some delays, he kept us informed and consistently reassured us. His professionalism and dedication made the process much smoother. I highly recommend his service.”
Cedrick Batangan
★★★★★
“Adam made it so easy to get my certificate. He did all the work for me and let me know what he needed from me, I had a very good experience.”
Sami
★★★★★
“Fantastic service, advice and support! Well done RPLit!!!”
Nigel McBride
Is the FNS80120 qualification currently available through RPL?
We are currently in the process of establishing partnerships with RTOs that deliver this specific Graduate Diploma. While the pathway is not currently active, registering your interest ensures you are the first to be notified when a recognition process is opened.
Why should I register my interest for this qualification?
Registering allows us to gauge professional demand and accelerate our partnership discussions with suitable RTOs. It also ensures you receive early access to the free skills review process once the qualification is available for assessment.
Is RPL the same as completing the study?
The outcome is identical. Whether you complete the study or undergo a recognition process, you receive the same nationally recognised FNS80120 Graduate Diploma. The difference is that RPL assesses the expertise you have already gained on the job.
What are the entry requirements for this Graduate Diploma?
Entry requires a combination of prior qualifications, such as a Diploma or Bachelor degree in a related field, and significant full-time workplace experience in banking or financial institutions with exposure to transaction controls.
How do I demonstrate my competency for a Graduate Diploma?
Recognition at this level requires evidence of high-level autonomous decision-making and the ability to design complex compliance programs. You will need to provide documentation such as policies, risk assessments, and strategic reports you have developed.
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 FNS80120 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.