FNS51710 Diploma of Applied Anti-Money Laundering and Counter Terrorism Financing Management

Supersededtraining.gov.au: supersededNonEquivalent

The currency period for FNS51710 ended on 23 March 2015 — 11 years ago. It names one replacement below, with the equivalence it declares for each.

Transition clockClosed to new enrolments

New enrolments are not permitted from 25 March 2016 — one year from the date the replacement was included on the National Register (s 14(1)(a)(i) of the National VET Regulator (Compliance Standards for NVR RTOs and Fit and Proper Person Requirements) Instrument 2025 (F2025L00355, in force 1 July 2025)), or from a later date if ASQA has approved otherwise for your organisation.

Learners already enrolled have no fixed deadline: they complete the product and are issued their AQF certification, or transfer to the replacement, in a timely manner (ASQA guidance, read live 25 August 2026).

The same date closes a second obligation: under s 7(2)(c) of the same instrument, advertising may refer to a superseded product only while it is on scope and new enrolments are permitted. When enrolments stop, the course page advertising it stops being permitted too — and if ASQA approves a later enrolment date, that moves with it.

Sector-wide: the item 14 cut-off, measured across every live scope · the repealed 12-month rule

Product type
Qualification
Training package
FNS10 — Financial Services Training Package
Currency period ends
23 March 2015
Latest release
Release 2 · 6 September 2012 · 2 releases in all
Supersedes
nothing — no earlier product listed
Superseded by
FNS51715 not equivalent

Where the register points next

Each step below is one supersession training.gov.au publishes between two products. The label on the rail is the equivalence the register declares for that step — not our reading of it.

  1. FNS51710Superseded — not equivalentDiploma of Applied Anti-Money Laundering and Counter Terrorism Financing Management
  2. not equivalent
  3. FNS51715Deleted from the registerDiploma of Applied Anti-Money Laundering and Counter Terrorism Financing Management

The register does not list a current endpoint for this chain: FNS51715 is the last product it points at, and FNS51715 is not marked current either.

What the register says changed

These are the mapping notes training.gov.au attaches to each supersession, quoted as the register writes them. They are the only public record of what actually changed between two versions.

  • FNS51710FNS51715not equivalent24 March 2015

    Updated to meet Standards for Training Packages. Packaging rules updated to address industry needs. Number of units overall has been reduced from 13 to 10. Number of core and elective units changed.

Is FNS51710 on your scope?

This page is the register's record of one product. What it cannot tell you is whether FNS51710 sits on your own scope today, or what else on that scope has moved without anyone noticing. Enter your RTO number and we read every product on your live scope against training.gov.au and tell you which ones are superseded and which replacements the register flags not equivalent.

Public code, nothing else. We read your live scope from training.gov.au and answer here — nothing is stored unless you ask us to watch it.

Whether a supersession requires anything of you, and what, sits with you and your regulator. This page maps what the register records; it does not make that judgement. If the difference between an equivalent and a non-equivalent replacement is the question, we wrote it up in equivalent vs not equivalent.

What FNS51710 is made of

training.gov.au lists 20 units for FNS51710. It does not mark them core or elective: the unit grid records N/A for every one of them. The register does not publish a completion rule in units for this product, so we do not state one. What it takes to complete the product is in the packaging rules on training.gov.au.

Units listed 20 listed

CodeUnitCore or electiveIn this product
BSBCOM503BDevelop processes for the management of breaches in compliance requirementsN/Anot current
BSBCOM602BDevelop and create compliance requirementsN/Anot current
BSBINM401AIMPLEMENT WORKPLACE INFORMATION SYSTEMN/Anot current
BSBOHS303BContribute to OHS hazard identification and risk assessmentN/Anot current
BSBRES401AAnalyse and present research informationN/Anot current
BSBRKG404AMonitor and maintain records in an online environmentN/Anot current
BSBSUS501ADevelop workplace policy and procedures for sustainabilityN/Anot current
FNSFMK505AComply with financial services legislation and industry codes of practiceN/Anot current
FNSINC402ADevelop and maintain in-depth knowledge of products and services used by an organisation or sectorN/Anot current
FNSINC601AApply economic principles to work in the financial services industryN/Anot current
FNSORG502ADevelop and monitor policy and proceduresN/Anot current
FNSRSK501AUndertake risk identificationN/Anot current
FNSRSK502AAssess risksN/Anot current
FNSRSK601ADevelop and implement risk mitigation planN/Anot current
FNSRSK602ADetermine and manage risk exposure strategiesN/Anot current
PSPFRAU502BAnticipate and detect possible fraud activityN/Anot current
PSPFRAU504BConduct fraud risk assessmentsN/Anot current
PSPFRAU505BDevelop fraud control plansN/Anot current
PSPREG417AUndertake compliance auditsN/Anot current
PSPREG502ACoordinate investigation processesN/Anot current

The register publishes this unit grid without a core or elective flag, so this page does not split it into core and elective. "Not current" means training.gov.au no longer recommends that unit for use inside this product — it does not say anything about the product itself.

Source: this product on training.gov.au, Australia's national training register — or go straight to the units it requires. The rule itself is item 14 of F2025L00355, and ASQA publishes the extensions it has granted. Read on 28 August 2026 UTC. Every code, title, date, status and equivalence flag on this page is the register's; nothing here is estimated or inferred, and where the register publishes nothing we say so.

Every FNS training product on the register · Search all training products

Is FNS51710 still on your scope? Type your RTO code and get the free breakdown — every superseded product on your live scope, and whether the register flags each replacement equivalent.

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