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.

