Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing
Charles Sturt University
Type of institution: University/Higher Education Institution
Level: Postgraduate
CRICOS: 00005F
The Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing from Charles Sturt University offers you the platform to secure the knowledge and skills to develop a professional approach to work in your discipline.If you're currently working or planning to develop a career in compliance, regulation, security, law enforcement or banking and finance, this course offers a high level of practical and theoretical knowledge you can apply to your field.
Designed for
Students who are already working or wishing to work in roles relating to the prevention of money laundering and terrorist financing
Structure
To graduate students must satisfactorily complete 64 points.
Subjects
- Financial crime
Standard entry requirements
- 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. ORA 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. ORThree (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.ORProvide the Course Director with sufficient evidence of capability to undertake the Graduate Diploma in Anti-Money Laundering and Counter Terrorist Financing.
Study pathways
Students who have successfully completed the Association of Anti-Money Laundering Specialists (ACAMS) certification examination will be awarded 8 points credit (equivalent to one standard Charles Sturt's subject).
Study information
| Campus | Fees | Mid year intake | Attendance |
|---|---|---|---|
| Online | International: $21,600 | No |
|
