Overview

The primary aim of the Master of Anti-Money Laundering and Counter Terrorist Financing is to produce students capable of successfully completing research or an intensive special studies project which results in a distinct contribution to knowledge in the anti-money laundering/counter terrorist financing field. Students will be capable of performing a range of research, policy and planning roles within the business compliance, regulatory, security, law enforcement and private sectors. Students will be expected to identify and research current issues impacting on their work environment and transform the findings of their research into 'best practice' policy. It will produce students with the ability to critically assess current policies and evaluate new and emerging trends in Anti-Money Laundering and Counter Terrorist Financing practice. This program will engage students in a study of practical Anti-Money Laundering and Counter Terrorist Financing methodologies, not only within Australia but throughout the world. Additionally, the program is for students to reflect on their learning and contribute to knowledge and/or practice in their discipline. The students will have an understanding of the existing knowledge in the field, and be aware of recent developments in theory and practice. They will also be able to apply this understanding to novel areas, and be able to justify and communicate their conclusions to a range of audiences.

Admission and Credit

Admission

Entry Requirement

Credit

Credit Arrangements

Language requirements

Standard

Structure

Essential set 96 Credit Points

Enrolment Pattern

Learning outcomes

Upon completion of this course, graduates will be able to:
1.
Evaluate and reflect critically on money laundering and terrorist financing risks and the effectiveness of regional, national and international stakeholders in preventing these crimes;
2.
Evaluate instances of organisational leadership failure linked to significant instances of money laundering and terrorist financing
3.
Apply strategic leadership and thinking skills to achieve money laundering and terrorist financing crime reduction, ethical and business objectives
4.
Demonstrate autonomous judgement with accountability and justify professional decisions in order to influence a variety of stakeholders
5.
Plan and execute research to generate an effective, organisationally aligned and economically sustainable contribution to money laundering and terrorist financing crime prevention
6.
Reflect on the importance of ethics and professional practice in organisational settings with responsibility for the reduction of harms associated with money laundering and terrorist financing

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.