Charles Sturt University

Graduate Diploma of Fraud and Financial Crime

Charles Sturt University

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

The Graduate Diploma of Fraud and Financial Crime from Charles Sturt University is designed to give you the competitive edge in your career. Explore industry challenges and opportunities across the increasingly complex arena of white-collar crime.This financial crime course is part of a series that supports those seeking to develop capability across fraud and financial crime deterrence, prevention, detection and investigation roles in the public, corporate and law enforcement sectors.

Designed for

Those involved in fraud investigation and prevention

Structure

To graduate students must satisfactorily complete 64 points.

Subjects

  • Fraud and Financial Crime

Standard entry requirements

  • A completed Bachelor or Postgraduate Degree from a University or other Tertiary education provider (Australian Qualifications Framework (AQF) equivalent) in a discipline area similar to the course profile, including: Financial Crime
  • Policing
  • Security
  • Intelligence and Analysis
  • Regulation
  • Business
  • Accounting
  • Finance
  • Law
  • Criminology
  • Or, Criminal Justice or similar.ORA completed Bachelor or Postgraduate Degree from a University or other Tertiary education provider (Australian Qualifications Framework (AQF) equivalent) in any discipline area AND Currently employed in a position in a discipline area similar to the course profile, including: Financial Crime
  • Policing
  • Security
  • Intelligence and Analysis
  • Regulation
  • Business
  • Accounting
  • Finance
  • Law
  • Criminology
  • Or, Criminal Justice or similar.ORThree (3) years of full time work experience in a discipline area similar to the course profile. Discipline areas within the course profile include: Financial Crime
  • Policing
  • Security
  • Intelligence and Analysis
  • Regulation
  • Business
  • Accounting
  • Finance
  • Law
  • Criminology
  • Criminal Justice or similar
  • Risk-based approaches to crime reduction
  • Crime prevention strategies
  • Money laundering and or the financing of terrorism typologies
  • Or, Anti-Money Laundering and Counter Terrorist Financing principles and guidelines.ORProvide the Course Director with sufficient evidence of capability to undertake the Master of Anti-Money Laundering and Counter Terrorist Financing.

Recognition

Developed in collaboration with the Commercial Crime Agency of the NSW Police Force and the private sector.

Study pathways

The Graduate Certificate in Fraud and Financial Crime fully articulates with the Graduate Diploma of Fraud and Financial Crime, which fully articulates with the Master of Arts (Fraud and Financial Crime).

Study information

CampusFeesEntryMid year intakeAttendance
Online Domestic: $20,000
International: $21,600
No
  • Part-time : 2 years
  • Online/Off-campus : 1 year

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