Master of Anti-Money Laundering and Counter Terrorist Financing

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

Admission requirements

Graduate Certificate and Graduate Diploma

Prospective students should hold a degree in a relevant field or the equivalent in professional experience and qualifications, such as:

  • law enforcement, regulatory agency or government organisation and more than three years of investigative experience
  • more than three years of private industry experience and associated industry training in an anti-money laundering and counter terrorist financing compliance, banking, finance or related role.

Master

Prospective students should have one of the following:

  • an appropriate bachelor degree from an Australian university or equivalent overseas tertiary institution
  • completed the requirements of CSU's Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing at Credit level or above, or equivalent graduate diploma at an Australian university or overseas equivalent

English language proficiency

The University has minimum requirements for English language proficiency prior to entry to our courses. Some courses also have a requirement for a higher entry or exit level of English proficiency. More information on English language requirements.

Attainment and experience

You may also be admitted to a course based on other attainments and experience. These may include:

  • voluntary or paid work experience;
  • performance in tests and examinations conducted by professional recognised bodies;
  • participation in continuing education programs and/or staff development programs conducted by adult education agencies, consultancies, professional bodies or employers;
  • completion of the Special Tertiary Admissions Test (STAT).

Internet access

CSU places great emphasis on services to its students. It is a leader in the provision of online services and, in particular, the use of the internet in the support of teaching, administration and communications with students.

The online environment is so integrated into all aspects of student life and the learning experience at CSU that the University now assumes that all on campus and distance education students at CSU will have ongoing access to an internet connected computer capable of communicating with CSU online systems.

Students enrolled in Information Technology subjects (i.e. with an ITC subject code) may be required to have additional hardware and/or software that is deemed essential for the completion of the learning activities in that subject.

Enquiry information

Call us on 1800 334 733,
(International +61 2 6338 6077)

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More information about applying to study

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http://www.csu.edu.au/courses/postgraduate/counter_terrorist_financing

At a glance

Study Mode

Distance education

Where

Manly

When

Session 1; Session 2; Session 3

Level

Postgraduate

Duration

Graduate Certificate: 1 year part-time
Graduate Diploma: 2 years part-time
Master: 3 years part-time

International?

YES

Indicative ATAR

N/A

How to apply

Admission code/s

Sorry, this course is suspended

Enquiry information

  • Speak to a future student advisor
  • Free call
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