Master of Anti-Money Laundering and Counter Terrorist Financing Articulated Set
By coursework
+ Award nomenclature
Graduate Certificate in Anti-Money Laundering and Counter Terrorist Financing
GradCertAntiMonLaund&CountTerrorFinancng
Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing
GradDipAntiMonLaund&CountTerrorFinancng
Master of Anti-Money Laundering and Counter Terrorist Financing
MAntiMonLaund&CountTerrorFinancng
+ Course Availability Modes and Locations
| 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 in Anti-Money Laundering and Counter-Terrorist Financing (1313ML) |
|---|
| Distance Education | Manly |
Availability is subject to change, please verify prior to enrolment.
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 in Anti-Money Laundering and Counter-Terrorist Financing
Full-time .5 years (1.0 sessions)
Admission criteria CSU Admission Policy
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-police Anti-Money Laundering and Counter Terrorist Financing role.
Graduate Certificate in 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-police Anti-Money Laundering and Counter Terrorist Financing role
Credit CSU Credit Policy
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 in 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 in 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:
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)
+ Residential School
Please note that the following subject may have a residential school component.
JST530 Research Methodology and Dissertation Proposal
Enrolled students can find further information about CSU residential schools via the About Residential School page.
Articulation agreements
Association of Certified Anti-Money Laundering Specialist (ACAMS) certification examination (8 Points).
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 2015 CSU Handbook was accurate at the date of publication: February 2015. The University reserves the right to vary the information at any time without notice.