Master of Anti-Money Laundering and Counter Terrorist Financing

The course consists of:

(1) subjects equalling 32 points for the Graduate Certificate of Anti-Money Laundering and Counter-Terrorist Financing; and

(2) subjects building on the knowledge obtained by students in the Graduate Certificate equalling 64 points for the Graduate Diploma of Anti-Money Laundering and Counter-Terrorist Financing; and

(3) subjects building on the knwledge obtained by students in the Graduate Diploma equalling 96 points for the Master of Anti-Money Laundering and Counter-Terrorist Financing.

(1) Graduate Certificate of Anti-Money Laundering and Counter-Terrorist Financing

The following core subjects:

JST412 Financial Crime Control and Risk Managment (8 Points)
JST498 Foundations in Financial Crime (16 Points)
TCR awarded for successful completion of the Association of Certified Anti-Money Laundering Specialist (ACAMS) certification examination (8 Points)

(2) Graduate Diploma of Anti-Money Laundering and Counter-Terrorist Financing

Successfully completion of the Graduate Certificate and 32 points from the following:

JST499 Investigating and Prosecuting Financial Crime (16 points)

Plus 2 x 8 point 400 level elective subjects or 1 x 16 point 400 level elective subject from the subjects offered by the AGSPS.

(3) Masters in Anti-Money Laundering and Counter-Terrorist Financing (by Course work)

Successfully completion of the Graduate Diploma and 32 points from the following:

JST529 Financial Crime: Management and Operational Issues (16 points)
Plus 2 x 8 point 500 level elective subjects or 1 x 16 point 500 level elective subject from the subjects offered by the AGSPS.

OR

(3) Master of Anti-Money Laundering and Counter-Terrorist Financing (by Research)

Successfully completion of the Graduate Diploma and 32 points from the following:

JST530 Research Methodology and Dissertation Proposal (16 Points)
JST531 Dissertation (16 Points)

Enrolment pattern

(1) Graduate Certificate of Anti-Money Laundering and Counter-Terrorist Financing

The following core subjects:

JST412 Financial Crime Control and Risk Managment (8 Points)
JST498 Foundations in Financial Crime (16 Points)
TCR awarded for successful completion of the Association of Certified Anti-Money Laundering Specialist (ACAMS) certification examination (8 Points)

(2) Graduate Diploma of Anti-Money Laundering and Counter-Terrorist Financing

Successfully completion of the Graduate Certificate and 32 points from the following:

JST499 Investigating and Prosecuting Financial Crime (16 points)

Plus 2 x 8 point 400 level elective subjects or 1 x 16 point 400 level elective subject from the subjects offered by the AGSPS.

(3) Masters in Anti-Money Laundering and Counter-Terrorist Financing (by Course work)

Successfully completion of the Graduate Diploma and 32 points from the following:

JST529 Financial Crime: Management and Operational Issues (16 points)
Plus 2 x 8 point 500 level elective subjects or 1 x 16 point 500 level elective subject from the subjects offered by the AGSPS.

OR

(3) Master of Anti-Money Laundering and Counter-Terrorist Financing (by Research)

Successfully completion of the Graduate Diploma and 32 points from the following:

JST530 Research Methodology and Dissertation Proposal (16 Points)
JST531 Dissertation (16 Points)

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