Course Level
Graduate Certificate
Graduate Certificate in Anti-Money Laundering and Counter-Terrorist Financing
Designed for those who have an understanding of the anti-money laundering and counter terrorist financing function, the Graduate Certificate of Anti-Money Laundering and Counter Terrorist Financing from Charles Sturt University will position you to launch or progress your career in compliance, regulation, security, law enforcement or the banking and finance sectors.
Campus | Duration | Fees | ATAR |
|---|---|---|---|
Online | Online/Off-campus - 6 months Part-time - 1 years | $12,480 | N/A |
Designed for
Students who are already working or wishing to work in roles relating to the prevention of money laundering and terrorist financing
Structure
To graduate students must satisfactorily complete 32 points.
Subjects
- Anti-money laundering and counter terrorist financing
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: Policing.
- Security, Intelligence and Analysis.
- Counter-Terrorism, Regulation.
- Government Policy.
- Business.
- Accounting.
- Finance.
- Law.
- Criminal Justice or similar.
- A 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: Policing.
- Security, Intelligence and Analysis.
- Counter-Terrorism, Regulation.
- Government Policy.
- Business.
- Accounting.
- Finance.
- Law.
- Criminal Justice or similar.
- Three (3) years of full-time work experience in a discipline area similar to the course profile. Discipline areas within the course profile include: Policing.
- Security, Intelligence and Analysis.
- Counter-Terrorism, Regulation.
- Government Policy.
- Business.
- Accounting.
- Finance.
- Law.
- Criminal Justice.
- Risk-based approaches to crime reduction.
- Crime prevention strategies.
- Money laundering and or the financing of terrorism typologies.
- , Anti-Money Laundering and Counter Terrorist Financing principles and guidelines. OR.
- Provide the Course Director with sufficient evidence of capability to undertake the Graduate Certificate in Anti-Money Laundering and Counter Terrorist Financing.
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).
Related Courses
Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing
Charles Sturt University
Master of Anti-Money Laundering and Counter Terrorist Financing
Charles Sturt University
Graduate Certificate in Counter-Terrorism and Operational Medicine
CQUniversity Australia
