Earners of this credential hold current professional recognition as a Certified AML/CTF Professional (CACP), a designation conferred by the Australian Compliance Institute (ACI). They hold the FNS80020 Graduate Certificate (or recognised equivalent) in Anti-Money Laundering and Counter-Terrorism Financing, maintain current ACI membership in good standing, and meet the annual Continuing Professional Development requirements.

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