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OpenGraduate certificateManagement and Commerce

Graduate Certificate in Anti-Money Laundering and Counter-Terrorist Financing

ProviderCharles Sturt University
Course code: SIA-73708UniversityStudy area: Management and CommerceData JSON
AttendanceOnline
Intakes & start datesPlease check the official website.

Course overview

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.

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-certificate-in-anti-money-laundering-and-counter-terrorist-financing.

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: Policing.
  • 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.
  • Provide the Course Director with sufficient evidence of capability to undertake the Graduate Certificate in 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: 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...
English requirement
IELTS 6, no band below 6TOEFL iBT 60, no band below 18PTE Academic 50, no band below 50Cambridge C1 Advanced / C2 Proficiency 169, no band below 169

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.

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Student profile

No de-identified past offer cases are available for this course yet.

Campuses & intake dates

  • Online