Course overview
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.
Course record
CRICOS
00005F
Studies in Australia
Source: Studies in Australia course page. Course page URL: https://www.studiesinaustralia.com/courses-in-australia/charles-sturt-university/courses/graduate-diploma-of-fraud-and-financial-crime.
Entry requirements
Postgraduate and higher courses usually use academic prerequisites, degree equivalence and English-language requirements.
Postgraduate entry
- 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.
- 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: Financial Crime.
- Provide the Course Director with sufficient evidence of capability to undertake the Master of Anti-Money Laundering and Counter Terrorist Financing. 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. , 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: Financial Crime. Policing. Security. Intelligence and Analysis. Regulation. Business. Accounting. Finance. Law. Criminology. , Criminal Justice or similar. Three (3) years of full time work experience in a discipline area similar to the course...
If the student's current English result is below the direct-entry requirement, consider the university's recognised English language pathway or ELICOS package. When the student successfully completes the approved pathway at the required level, the university may accept that pathway for English entry without requiring a new IELTS, TOEFL or PTE result. Always confirm exclusions for professional registration courses and the offer conditions.
View English requirementStudent profile
No de-identified past offer cases are available for this course yet.
Campuses & intake dates
- Online