Overview
The Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing builds on the learning, knowledge and skills obtained by students in the Graduate Certificate. The Graduate Diploma provides students with a higher degree of theoretical and practical knowledge and instills a professional approach to Anti-Money Laundering and Counter Terrorist Financing. 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 further develop broader graduate attributes articulated by CSU so that they can contribute more fully to the community.
Admission and Credit
Admission
Entry Requirement
Credit
Credit Arrangements
Language requirements
Standard
Structure
Essential set 64 Credit Points
Enrolment Pattern
Learning outcomes
Upon completion of this course, graduates will be able to:
1.
Synthesise advanced knowledge of regulatory theory
2.
Analyse the evolution of money laundering and terrorist financing controls along with the role of regional, national and international stakeholders
3.
Investigate emerging technologies including cryptocurrencies and payment platforms to evaluate efforts to control money laundering and terrorist financing
4.
Analyse organisational and agency failures where issues of ethics contributed to a reduction in professional and ethical standards of practice
5.
Evaluate complex problems to make independent judgements and provide solutions to minimize the harm of money laundering and terrorist financing
6.
Initiate, plan, and implement research methods to evaluate current money laundering control methodologies
7.
Communicate complex ideas and insights to influence a variety of stakeholders
Related courses
Articulated Set
Exit Award
Alternative exit options
The Master, Graduate Diploma and Graduate Certificate make up an articulated set of courses and credit is given in each higher level course for the subjects completed in the lower.