Graduate Certificate in Anti-Money Laundering and Counter Terrorist Financing

Charles Sturt University

Type of institution: University/Higher Education Institution
Level: Postgraduate
CRICOS: 00005F

This program is designed for students currently working or wishing to work in compliance, regulation, security, law enforcement or the banking and finance sectors. Designed for those who have an understanding of the anti-money laundering and counter terrorist financing function, this course offers a theoretical and practical foundation for students to develop a best practice approach to preventing money laundering and terrorist financing.

Designed for

Students who are already working or wishing to work in roles relating to the prevention of money laundering and terrorist financing

Structure

32 points or the equivalent of 4 x 8 point subjects

Subjects

  • Anti-money laundering and counter terrorist financing

Standard entry requirements

Bachelor degree in a relevant field or the equivalent in professional experience

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 Entry Mid year intake Attendance
Distance Education International: $9,600 No information available No No information available

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