VET Advisory Group is a passionate group of people, who believe in providing quality training and assessment resources to the RTOs, TAFEs and universities in Australia.
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Core Unit:
| 1 | FNSAML811 | Design anti-money laundering and counter terrorism financing programs |
| 2 | FNSAML812 | Design and assess controls to monitor money-laundering and terrorism financing risk |
| 3 | FNSAML813 | Design and monitor reporting systems for suspicious transactions |
| 4 | FNSAML814 | Design customer due diligence policies and procedures |
| 5 | FNSAML815 | Manage assessment of organisational vulnerability to money laundering and terrorism financing |
| 6 | FNSAML816 | Implement anti-money laundering and counter terrorism financing programs |
Elective Unit:
| 1 | BSBMGT802 | Lead design and review of enterprise systems |
| 2 | BSBPMG803 | Manage and review portfolio performance |
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