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OpenGraduate diplomaManagement and Commerce

Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing

ProviderCharles Sturt University
Course code: SIA-73710UniversityStudy area: Management and CommerceCourse data availableData JSON

Course overview

The Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing from Charles Sturt University offers you the platform to secure the knowledge and skills to develop a professional approach to work in your discipline. If you are currently working or planning to develop a career in compliance, regulation, security, law enforcement or banking and finance, this course offers a high level of practical and theoretical knowledge you can apply to your field.

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.

  • Security, Intelligence and Analysis.
  • Counter-Terrorism, Regulation.
  • Government Policy.
  • Business.
  • Accounting.
  • Finance.
  • Law.
  • Criminal Justice or similar.

OR.

  • 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.

  • 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.

  • 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.
  • Provide the Course Director with sufficient evidence of capability to undertake the Graduate Diploma in Anti-Money Laundering and Counter Terrorist Financing.
English requirement
Cambridge C1 Advanced 169, no component below 162Cambridge C2 Proficiency 169, no component below 162IELTS Academic 6, no band below 5.5PTE Academic 50, no component below 42TOEFL iBT 60, no component below 15

If your current English result is below direct entry, consider the university-recognised English language pathway or ELICOS package; successful completion at the required level can usually satisfy English entry without another English test.

Course curriculum

Course structure, credit points and subject sequence

Course curriculum not yet available

Refer to the institution course handbook.

References

Official course, fees, admissions, English, curriculum and related sources.

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Official course pagestudiesinaustralia.comAGRTP International Full-Time Scholarshipsearch.studyaustralia.gov.auInternational Joint Cooperation Program Scholarshipsearch.studyaustralia.gov.auInternational student merit scholarshipsearch.studyaustralia.gov.auInternational Student Success Merit Scholarshipcsu.edu.auAchieva course data JSONAchieva course information