Graduate Certificate in Anti-Money Laundering and Counter-Terrorist Financing

Designed for those who have an understanding of the anti-money laundering and counter terrorist financing function, the Graduate Certificate of Anti-Money Laundering and Counter Terrorist Financing from Charles Sturt University will position you to launch or progress your career in compliance, regulation, security, law enforcement or the banking and finance sectors. This course offers a theoretical and practical foundation for students to develop a best practice approach to preventing money laundering and terrorist financing. This course is part of an articulated program of study. Articulated programs allow you to build on your study to achieve the right level of qualification for you.

Course syllabus:

  1. Financial Crime Control and Risk Management

  2. Foundations in Financial Crime

  3. Investigating Financial Crime - Prosecuting Financial Crime

  4. Contemporary Issues in Financial Crime

  5. Research Methodology and Dissertation Proposal

  6. Dissertation