Anti-Money Laundering and Counter Terrorism Financing Skill Set
Package Code: FNS
Package Name:
Financial Services
Qualification Level: Skill Set
Qualification Code: FNSSS00010
Qualification Title:
Anti-money Laundering and Counter Terrorism Financing Skill Set
Qualification 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.
Entry Requirement
Not applicable
Package Rules
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