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

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