CSU's Master of Anti-Money Laundering and Counter Terrorist Financing provides students working in the field with the opportunity to conduct research and contribute to knowledge and practice in their discipline.
The Master of Anti-Money Laundering and Counter Terrorist Financing is the only course of its kind offered at an Australian university. The course was developed with extensive industry consultation in the law enforcement, intelligence, regulatory, banking and finance sectors.
CSU's Australian Graduate School of Policing and Security is ideally positioned to provide education in the anti-money laundering and counter terrorist financing field, due to its extensive level of industry collaboration and engagement and the academic and professional profile of teaching staff.
Depending on your existing qualifications and career aspirations, you can choose to complete a Graduate Certificate, Graduate Diploma or Master degree.
Students who have successfully completed the Association of Anti-Money Laundering Specialists (ACAMS) certification examination will be awarded 8 points credit (equivalent to one standard CSU subject).
Graduate Certificate in Anti-Money Laundering and Counter Terrorist Financing
This course is designed for students currently working or wishing to work in compliance, regulation, security, law enforcement or the banking and finance sectors, who have a base-level understanding of the anti-money laundering and counter terrorist financing function. It provides a theoretical and practical foundation for students to develop a best practice approach to preventing money laundering and terrorist financing.
Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing
The Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing enables graduates to take a professional approach to work in their field. It is aimed at students who are currently working or wishing to work in compliance, regulation, security, law enforcement or the banking and finance sectors who have a general understanding of anti-money laundering and counter terrorist financing. It provides students with a higher level of practical and theoretical knowledge.
Master of Anti-Money Laundering and Counter Terrorist Financing
The Master degree allows students to complete research or an intensive special studies project making a distinct contribution to their field of practice. It is designed for students in research, planning and policy roles in compliance, regulation, security, law enforcement and the banking and finance industry.
Master graduates will be able to identify current issues in the sector and use research to develop best practice policy. They will be able to critically assess current policies and evaluate new and emerging trends. The course allows students to understand existing knowledge in the field and contribute to knowledge and practice in their discipline.
For each 8 point subject at CSU, students should normally expect to spend between 140-160 hours engaged in the specified learning and assessment activities (such as attending lectures or residential schools, assigned readings, tutorial assistance, individual or group research/study, forum activity, workplace learning, assignments or examinations). The student workload for some subjects may vary from these norms as a result of approved course design.
Students will be assessed on the basis of completed assignments, examinations, workplace learning, or other methods as outlined in specific subject outlines.
Where applicable, students are responsible for travel and accommodation costs involved in workplace learning experiences, or attending residential schools (distance education students).
Expectations relating to academic, workplace learning, time and cost requirements for specific subjects are provided in the subject abstracts and in course materials.
Session 1; Session 2; Session 3
Graduate Certificate: 1 year part-time
Graduate Diploma: 2 years part-time
Master: 3 years part-time
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