FNS80120 · AQF Level 8

Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing

The FNS80120 Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) is a highly specialised postgraduate qualification for compliance professionals, financial crime investigators, and regulatory specialists in Australia's banking, finance, and government sectors. It prepares graduates to design and oversee AML/CTF programs meeting AUSTRAC requirements.

18–24 monthsOnlineBlendedNationally RecognisedRPL eligible

Qualification code: FNS80120
AQF level: Level 8
Duration: 18–24 months
Delivery: Online, Blended
Price range: From $7,000

What you'll learn

Australia's AML/CTF legislative framework (AML/CTF Act 2006)
AUSTRAC reporting obligations and compliance programs
Customer due diligence (CDD) and enhanced due diligence (EDD)
Suspicious Matter Report (SMR) investigation and escalation
Financial intelligence and transaction monitoring systems
International AML/CTF standards (FATF recommendations)
Financial crime risk assessment and governance frameworks

Career outcomes

Typical roles held by graduates of the Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing. Salary ranges sourced from SEEK Salary Insights 2025.

AML/CTF Compliance Officer

$95,000–$135,000

Financial Crime Analyst

$90,000–$125,000

Compliance Manager (Financial Services)

$110,000–$160,000

AUSTRAC Regulatory Specialist

$105,000–$145,000

Entry requirements

Applicants typically hold a degree or Advanced Diploma in Finance, Law, Business, or a related discipline, plus experience in a financial services or compliance role. AUSTRAC-regulated entity employment is advantageous.

RPL available for this qualification

Compliance officers and financial crime professionals with 3+ years of AML/CTF practice may be eligible for RPL. Compliance program documentation, investigation records, and training logs can support your application.

Learn about the RPL pathway →