FNS80120 Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing

Currenttraining.gov.au: current

Australia's national training register lists FNS80120 as current. It publishes no end date for the currency period.

Product type
Qualification
Training package
FNS — Financial Services Training Package
Currency period ends
no end date published
Latest release
Release 1 · 1 July 2020
Supersedes
FNS80115
Superseded by
nothing — no replacement listed

Where the register points next

training.gov.au points at nothing after FNS80120: it is the current product, and no replacement is listed.

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.

  • FNS80115FNS80120equivalent30 June 2020

    The register records this supersession but attaches no note on what changed.

Is FNS80120 on your scope?

This page is the register's record of one product. What it cannot tell you is whether FNS80120 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Enter your RTO number and we read every product on your live scope against training.gov.au and tell you which ones are superseded and which replacements the register flags not equivalent.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 FNS80120 is made of

training.gov.au lists 13 units for FNS80120: 6 core and 7 elective. To complete it, the register publishes a rule of 6 core units plus 2 electives8 units in all.

Core units 6 listed

CodeUnitIn this product
FNSAML811Design anti-money laundering and counter terrorism financing programscurrent
FNSAML812Design and assess controls to monitor money laundering and terrorism financing riskcurrent
FNSAML813Design and monitor reporting systems for suspicious transactionscurrent
FNSAML814Design customer due diligence policies and procedurescurrent
FNSAML815Manage assessment of organisation vulnerability to money laundering and terrorism financingcurrent
FNSAML816Implement an anti-money laundering and counter terrorism financing programcurrent

Elective units 7 listed

CodeUnitIn this product
BSBMGT802Lead design and review of enterprise systemsnot current
BSBPMG803Manage and review portfolio performancenot current
BSBPMG805Lead the portfolionot current
BSBPMG806Manage portfolio communications and changenot current
BSBPMG808Manage portfolio risknot current
FNSINC802Develop and build effective relationships with regulatory and industry bodiescurrent
FNSINC811Lead compliance with financial services regulations and industry codes of practicecurrent

Core and elective are the register's own flags on the unit grid of the release read here. "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

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