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.
Skill set requirements
FNSFMK515 Comply with financial services legislation and industry codes of practice
FNSINC512 Assess financial products and services vulnerability to money laundering and terrorism financing