Master of Anti-Money Laundering and Counter Terrorist Financing Articulated Set
By coursework
Graduate Certificate of Anti-Money Laundering and Counter-Terrorist Financing
GradCertAML&CTF
Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing
GradDipAML&CTF
Master of Anti-Money Laundering and Counter Terrorist Financing
MAML&CTF
+ Course Availability Modes and Locations
Availability is subject to change, please verify prior to enrolment.
| Master of Anti-Money Laundering and Counter Terrorist Financing (1713ML) |
|---|
| Distance Education | Manly |
| Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing (1613ML) |
|---|
| Distance Education | Manly |
| Graduate Certificate of Anti-Money Laundering and Counter-Terrorist Financing (1313ML) |
|---|
| Distance Education | Manly |
Normal course duration
Master of Anti-Money Laundering and Counter Terrorist Financing
Full-time 1.5 years (3.0 sessions)
Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing
Full-time 1.0 years (2.0 sessions)
Graduate Certificate of Anti-Money Laundering and Counter-Terrorist Financing
Full-time .5 years (1.0 sessions)
Admission criteria
Master of Anti-Money Laundering and Counter Terrorist Financing
An applicant for admission to candidature for a Master of Anti Money Laundering and Counter Terrorist Financing shall have an appropriate Bachelors degree from an Australian university or equivalent overseas tertiary institution, taken over a minimum of three years (full-time equivalent).
or
Complete all of the requirements of the Graduate Diploma in Anti-Money Laundering and Counter Terrorist Financing at a credit level or above or an equivalent graduate diploma completed at an Australian university or overseas equivalent.
Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing
A degree in a relevant field or its equivalent in professional experience and qualifications are required. Examples of equivalence include police service detective training and more than three years investigative experience; or more than three years industry experience and associated industry training in a non-policeof Anti-Money Laundering and Counter Terrorist Financing role.
Graduate Certificate of Anti-Money Laundering and Counter-Terrorist Financing
A degree in a relevant field or its equivalent in professional experience and qualifications are required. Examples of equivalence include police service detective training and more than three years investigative experience; or more than three years industry experience and associated industry training in a non-policeof Anti-Money Laundering and Counter Terrorist Financing role
Credit
Master of Anti-Money Laundering and Counter Terrorist Financing
Students who have successful completed the Association of Anti-Money Laundering Specialists (ACAMS) certification examination with be awarded a TCR of 8 points.
Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing
Students who have successful completed the Association of Anti-Money Laundering Specialists (ACAMS) certification examination with be awarded a TCR of 8 points.
Graduate Certificate of Anti-Money Laundering and Counter-Terrorist Financing
Students who have successful completed the Association of Anti-Money Laundering Specialists (ACAMS) certification examination with be awarded a TCR of 8 points.
Articulation
The Master, the Graduate Diploma and the Graduate Certificate make up an articulated set of courses and credit is given in each higher level course for the subjects completed in the lower.
Graduation requirement
Master of Anti-Money Laundering and Counter Terrorist Financing
To graduate students must satisfactorily complete 96 points.
Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing
To graduate students must satisfactorily complete 64 points.
Graduate Certificate of Anti-Money Laundering and Counter-Terrorist Financing
To graduate students must satisfactorily complete 32 points.
Course structure
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:
GPM427 Investigating and Prosecuting Money Laundering and Terrorist Financing (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:
JST 528 Anti-Money Laundering and Counter-Terrorist Financing : 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:
JST 530 Research Methodology and Dissertation Proposal (16 Points)
JST 531 Dissertation (16 Points)
+ Residential School
+ Workplace Learning
No subjects with a Workplace Learning component have been identified in this course.
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:
GPM427 Investigating and Prosecuting Money Laundering and Terrorist Financing (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:
JST 528 Anti-Money Laundering and Counter-Terrorist Financing : 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:
JST 530 Research Methodology and Dissertation Proposal (16 Points)
JST 531 Dissertation (16 Points)
Articulation agreements
TCR awarded for successful completion of the Association of Certified Anti-Money Laundering Specialist (ACAMS) certification examination (8 Points).
There is no professional accreditation with a professional institution.
Professional recognition
TCR awarded for successful completion of the Association of Certified Anti-Money Laundering Specialist (ACAMS) certification examination (8 Points).
There is no professional accreditation with a professional institution.
Contact
For further information about Charles Sturt University, or this course offering, please contact info.csu on 1800 334 733 (free call within Australia) or email inquiry@csu.edu.au
The information contained in the 2013 CSU Handbook was accurate at the date of publication: November 2012. The University reserves the right to vary the information at any time without notice.