FNSSS00010Anti-Money Laundering and Counter Terrorism Financing Skill Set

Mentor Education
Mentor Education
  • Awarded by

    Mentor Education (RTO 21683)

  • Qualification

    Short Course

  • Study Mode


  • Payment Options

    Upfront payment

  • Duration

    Self-paced; up to 6 months

  • Start Date

    Start Anytime

  • Course Fee

    Price may vary Price may vary

  • Career Outcomes

    Financial Services Professional (Anti-Money Laundering and Counter Terrorism)

This course meets the Nationally Recognised Training standards. It is listed on the Australian government's National Register for Vocational Education and Training (VET). Studying this course leads to a qualification that's recognised throughout Australia, and lets employers know that you have the right skills for the job.

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Last modified: 06 Feb 2019

In a Nutshell

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.

  • What You'll Need to Get In


    There are no prerequisites for this course. However, it is recommended that participants have strong literacy and numeracy skills.

  • Subject Breakdown

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    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
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  • Why Mentor Education?

    Mentor Education (RTO number: 21683) 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.


    All student testimonials for Mentor Education

    "As a result of completing my Diploma with Mentor Education, I have obtained work at Health Super Financial Planning as a client services officer, with a view to becoming a paraplanner or financial planner in the long term."

    "The reason I chose Mentor Education was that I had previously looked at my training options online, and determined that Mentor Education would adequately cover all of my requirements. The end result is a new position with another bank under a role I really enjoy and one that required the diploma qualification."

    "I wanted to express how I thoroughly enjoyed the Diploma of Financial Planning. The course was challenging yet rewarding and provided an extremely accurate measure of what financial advice is like in the outside world. Your staff are very encouraging and provide fantastic feedback. It was a pleasure doing the course through Mentor Education and I wouldn’t hesitate to complete further education through your organisation."

    "Within a week of having completed my course, even before I got my certificate, I got a job with ANZ as a financial planning associate. I must say that Mentor Education has a very good reputation in the industry."

    Miral Thakker , Certificate IV in Business - Financial Services Practice Management

    "I have received a job offer and I do appreciated your support and trust. Thanks once again!"

    Herman Vargas , Mentor graduate

Where Will This Course Take You?

Upon successful completion of this course you will receive an Anti-Money Laundering and Counter Terrorism Financing Skill Set (FNSSS00010) from Mentor Education.

Graduates are equipped with the knowledge and skills to pursue financial services roles that require mandatory reporting of anti-money laundering and counter terrorism activities.

Wondering where a career in finance could take you? Potential job outcomes may include: Financial Advisor, Financial Planner, Mortgage Broker, Credit and Lending Officer, Financial Analyst.

Let's Talk Price

Upfront payment is required for this course. To study this course online the course cost is $590.

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