Course providers in Western Australia
The BSB40420 Certificate IV in Human Resource Management is for HR Co-ordinators or managers and line supervisors that also have HR responsibilities. Over 12-18 months of study you will learn how to support the learning and development of teams, and support the HR process at your organisation. The course covers: recruitment and onboarding, performance development, advanced payroll, work health and safety implementation, industrial relations, critical communication skills. Enquire now for the full list of study units, elective choices, and enrolment opportunities.
Learn moreLearn how to the manage the organisation’s HR function with the BSB50320 Diploma of Human Resource Management. This nationally recognised qualification is suited to HR Managers as well as independent HR consultants and advisors. The course covers: employee and industrial relations, team learning and development, workforce planning tools, business risk, WHS and worker’s compensation, payroll, HR information systems, employee health and wellness programs. Enquire now for the list of entry requirements, graduation outcomes, and upcoming enrolment dates.
Learn moreGet started in marketing with the BSB40820 Certificate IV in Marketing and Communication. This nationally recognised qualification can be your entry point into a marketing role, or great for managers and small business owners who need the skills to increase their sales and outreach. The course covers: co-ordinating marketing activities, analysing consumer behaviour, carrying out market research, creating digital content, presenting your ideas and research, developing social media strategies, and more. You will also improve your overall skills in writing and critical thinking. Enquire now for the list of study units, graduation competencies, and upcoming enrolment dates.
Learn moreBecome a quality assurance manager with the BSB50920 Diploma of Quality Auditing. This hands-on qualification is recognised Australia-wide and you will learn how to lead quality audit teams and operational compliance. The course has a strong focus on leadership and communication, so you’ll spend time learning how to communicate with influence, lead meetings, and make presentations. The course also covers: working within compliance frameworks, evaluating and reviewing compliance, analysing evidence and data, managing business risk, quality audit reporting, and much more. Enquire now for the full list of study units, career outcomes, and upcoming enrolment dates.
Learn moreDo you need a business qualification that delivers a holistic blend of administration, management, and leadership skills? Try the BSB60120 Advanced Diploma of Business. This nationally recognised diploma will develop your critical thinking and emotional intelligence, as well as make you a more confident and effective communicator. The course covers: budgeting and finances, managing business resources, policy development, operationally planning, team management, continuous improvement, departmental safety and sustainability, risk management, and much more. Enquire now for the list of entry requirements, study units, and upcoming enrolment dates.
Learn moreStep up to senior management with the BSB60420 Advanced Diploma of Leadership and Management. This advanced qualification will teach you how to provide leadership across an organisation while managing innovation and continuous improvement. Over 12-18 months of study you will be developing your critical thinking and strategic communication skills. Graduate ready to implement a business plan and tackle a range of complex problems and strategies. Enquire now for the list of elective choices, entry requirements, and enrolment opportunities near you.
Learn moreEnsure your company (or department) complies with quality standards and government regulations with the BSB50120 Diploma of Business (Compliance). This nationally recognised diploma will teach you how to interpret compliance requirements, then evaluate and review your organisation’s existing systems. You’ll gain a wide range of skills (critical thinking, managing business resources, advanced communication, operational planning) and graduate with the ability to carry out a quality audit, ensure a safe workplace, and manage business risk. Enquire now for the full list of entry requirements, study units, and upcoming enrolment dates.
Learn moreBecome a marketing manager or independent marketing consultant with the BSB50620 Diploma of Marketing and Communication. This nationally recognised diploma builds on your existing skills and marketing knowledge, and teaches you how to develop advanced marketing and social medial engagement plans. During your studies you will be carrying out market research and conducting marketing audits, as well as learning copywriting and the subtle art of persuasion. The course also covers: the marketing mix, budgets and financial plans, workplace innovation, project work. Enquire now for the list of study units, entry requirements, and upcoming enrolment dates.
Learn moreDo you need a business qualification that delivers outstanding managerial and leadership skills? Try the BSB50120 Diploma of Business (Leadership). This nationally recognised diploma will develop your critical thinking and teach you how to lead communication in the workplace. The course also covers: managing business resources, budgeting and departmental financial planning, supporting employee and industrial relations, managing people performance, leading and managing effective workplace relationships, facilitating the performance development process, and much more. Enquire now for the list of entry requirements, study units, and enrolment dates.
Learn moreThe Diploma of Business (Records and Information Management) will give you the business operations skills you need to deal with records and information technologies in a wide range of settings. You will learn how to manage business resources, financial plans and administrative systems in order to ensure that an organisation functions effectively. Enquire now for the list of study units, entry requirements, and upcoming enrolment dates.
Learn moreEntry requirements
Entry requirements set by ASQA are the basic qualifications and criteria that students must meet before enrolling in a nationally recognised course.
These requirements ensure students have the skills and knowledge needed to undertake this course.
- There are no formal academic requirements
- Additional entry requirements are set by individual course providers
Career opportunities
The Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing will prepare you for the following roles.
Compliance Analyst
A Compliance Analyst develops systems and processes to make an organisation more compliant with industry standards. You’ll examine current procedur...
Compliance Officer
Compliance Officers ensure that an organisation’s products, services, operations and business practices comply with government standards and legisl...
Financial Crime Analyst
Financial Crime Analysts are corporate professionals who detect, investigate, and disrupt financial crimes such as money laundering, tax evasion, t...
Criminal Investigator
A Criminal Investigator gathers facts and collects evidence for criminal cases. You might work for law enforcement agencies, private investigation...
Compliance Manager
A Compliance Manager ensures that an organisation adheres to legal standards and internal policies. You might work in various sectors, including fi...
Risk Consultant
A Risk Consultant is a professional who assists organisations in identifying, assessing, and mitigating potential risks that could impact their ope...
Fraud Investigator
Their role involves analyzing suspicious transactions, gathering evidence, interviewing witnesses or suspects, and preparing detailed reports to su...
More about Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing
Embarking on a journey to gain a Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing in Western Australia opens up a world of opportunities in the ever-evolving field of compliance and security. This qualification is highly regarded and equips students with the essential skills needed to excel in various roles connected to financial integrity and risk management. If you aim to become a Compliance Officer or Compliance Analyst, this course is the perfect stepping stone.
In today's complex financial landscape, understanding the mechanisms of money laundering and counter-terrorism financing is crucial. By enrolling in this course, students not only gain theoretical knowledge but also practical expertise that can propel them to positions such as Compliance Manager or Criminal Investigator. The training provided by various recognised institutions ensures that graduates are industry-ready, with an emphasis on practical application in real-world scenarios, particularly in Western Australia, a hub for finance and security sectors.
The Graduate Certificate also aligns with broader fields of study, such as Business courses and Finance courses, enhancing the versatility of this qualification. This interconnected approach allows students to explore additional career pathways, including becoming a Fraud Investigator or a Risk Consultant. With the ongoing demand for skilled professionals in compliance, those who complete this certification will find themselves well-positioned within the workforce.
With a focus on practical skill development and a comprehensive curriculum, the Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing is an exceptional choice for anyone interested in a career combating financial crimes. Graduates often pursue roles such as Financial Crime Analyst, where they can make significant contributions to their organisations and society at large. The opportunity to study in Western Australia, where a diverse range of industries operate, amplifies the potential for impactful employment following successful completion of this course.
Courses by location
- Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing in Albany
- Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing in Bunbury
- Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing in Busselton
- Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing in Geraldton
- Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing in Kalgoorlie-Boulder
- Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing in Mandurah
- Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing in Perth
- Graduate Certificate in Anti-Money Laundering and Counter Terrorism Financing in Rockingham