Earners of this credential hold current professional recognition as an ACI AML/CTF Practitioner (AACP), a designation conferred by the Australian Compliance Institute (ACI). They hold the FNSSS00010 Anti-Money Laundering and Counter-Terrorism Financing Skill Set or recognised equivalent, maintain current ACI membership in good standing, and meet the annual Continuing Professional Development requirements.

• Type Certification
• Level N/A
• Cost N/A