Graduate Certificate in Anti-Money Laundering and Counter Terrorist Financing

Overview

The Graduate Certificate of Anti-Money Laundering and Counter Terrorist Financing is designed to provide current and future Anti-Money Laundering and Counter Terrorist Financing practitioners with a theoretical and practical foundation that instills in graduates a best practice approach to Money Laundering and Terrorist Financing prevention. The course is primarily focused on those currently ,or wishing to, work in business compliance, regulation, security, law enforcement and private sectors. Through the completion of this course, students will also develop the broader graduate attributes articulated by CSU so that they can contribute more fully to the community.

Admission and Credit

Admission

Entry Requirement

A completed Bachelor or Postgraduate Degree from a University or other Tertiary education provider (Australian Qualifications Framework (AQF) equivalent) in a discipline area similar to the course profile, including: Policing; Security, Intelligence and Analysis; Counter-Terrorism, Regulation; Government Policy; Business; Accounting; Finance; Law; Criminal Justice or similar.
OR
A completed Bachelor or Postgraduate Degree from a University or other Tertiary education provider (Australian Qualifications Framework (AQF) equivalent) in any discipline area AND Currently employed in a position in a discipline area similar to the course profile, including: Policing; Security, Intelligence and Analysis; Counter-Terrorism, Regulation; Government Policy; Business; Accounting; Finance; Law; Criminal Justice or similar.
OR
Three (3) years of full-time work experience in a discipline area similar to the course profile. Discipline areas within the course profile include: Policing; Security, Intelligence and Analysis; Counter-Terrorism, Regulation; Government Policy; Business; Accounting; Finance; Law; Criminal Justice; Risk-based approaches to crime reduction; Crime prevention strategies; Money laundering and or the financing of terrorism typologies; or, Anti-Money Laundering and Counter Terrorist Financing principles and guidelines.
OR
Provide the Course Director with sufficient evidence of capability to undertake the Graduate Certificate in Anti-Money Laundering and Counter Terrorist Financing.

Language requirements

Standard

Structure

Essential set32 Credit Points

The essential subject set consists of subjects that meet the specific depth of knowledge and skills requirements for the disciplinary or professional area of study in a course.

Core subjects24 Credit Points

Restricted electives8 Credit Points

Select eight points from the following:

Overview

Admission and Credit

Admission

Language requirements

Structure

Enrolment Pattern

Related courses

Alternative exit options