Type of institution: University/Higher Education Institution
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.
Students who are already working or wishing to work in roles relating to the prevention of money laundering and terrorist financing
32 points or the equivalent of 4 x 8 point subjects
- Anti-money laundering and counter terrorist financing
Standard entry requirements
Bachelor degree in a relevant field or the equivalent in professional experience
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).
|Campus||Fees||Entry||Mid year intake||Attendance|
|Distance Education||International: $9,600||No information available||No||No information available|