Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing
Charles Sturt University
Type of institution: University/Higher Education Institution
Level: Postgraduate
CRICOS: 00005F
This program enables graduates to take a professional approach to work in their field. It is aimed at students who are currently working or wishing to work in compliance, regulation, security, law enforcement or the banking and finance sectors who have a general understanding of anti-money laundering and counter terrorist financing. It provides students with a higher level of practical and theoretical knowledge.
Designed for
Students who are already working or wishing to work in roles relating to the prevention of money laundering and terrorist financing
Structure
64 points or the equivalent of 8 x 8 point subjects
Subjects
- Financial crime
Standard entry requirements
Bachelor degree in a relevant field or the equivalent in professional experience and qualifications
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: $19,200 | No information available | No | No information available |
