Master of Fraud and Financial Crime Articulated Set
By coursework
+ Award nomenclature
Graduate Certificate in Fraud and Financial Crime
GradCertFraud&FinCrime
Graduate Diploma of Fraud and Financial Crime
GradDipFraud&FinCrime
Master of Fraud and Financial Crime
MFraud&FinCrime
+ Course Availability Modes and Locations
| Master of Fraud and Financial Crime (1713FF) |
|---|
| Distance Education | Manly |
| Graduate Diploma of Fraud and Financial Crime (1613FF) |
|---|
| Distance Education | Manly |
| Graduate Certificate in Fraud and Financial Crime (1313FF) |
|---|
| Distance Education | Manly |
Availability is subject to change, please verify prior to enrolment.
Normal course duration
Master of Fraud and Financial Crime
Full-time 1.5 years (3.0 sessions)
Graduate Diploma of Fraud and Financial Crime
Full-time 1 years (2.0 sessions)
Graduate Certificate in Fraud and Financial Crime
Full-time 0.5 years (1.0 sessions)
Admission criteria CSU Admission Policy
Master of Fraud and Financial Crime
-
An applicant for admission to candidature for a Master of Fraud and Financial Crime 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)
and - Applicants must have completed all of the requirements of the Graduate Diploma in Fraud and Financial Crime at a credit level or above or an equivalent graduate diploma completed at an Australian university or overseas equivalent.
Graduate Diploma of Fraud and Financial Crime
Applicants must have completed all of the requirements of the Graduate Certificate in Fraud and Financial Crime.
Graduate Certificate in Fraud and Financial Crime
Students must have a university degree in a relevant field or have at least 3 years industry experience.
Credit CSU Credit Policy
Master of Fraud and Financial Crime
-
A 8 point TCR may be awarded to students that have successfully completed a Detectives Training course with a well known and well regarded law enforcement agency
or - Students who have successfully completed the Association of Anti-Money Laundering Specialists (ACAMS) certification examination will be awarded a TCR of 8 points.
Graduate Diploma of Fraud and Financial Crime
-
A 8 point TCR may be awarded to students that have successfully completed a Detectives Training course with a well known and well regarded law enforcement agency
or - Students who have successfully completed the Association of Anti-Money Laundering Specialists (ACAMS) certification examination will be awarded a TCR of 8 points.
Graduate Certificate in Fraud and Financial Crime
Standard CSU Credit policy apply.
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 Fraud and Financial Crime
To graduate students must satisfactorily complete 96 points.
Graduate Diploma of Fraud and Financial Crime
To graduate students must satisfactorily complete 64 points.
Graduate Certificate in Fraud and Financial Crime
To graduate students must satisfactorily complete 32 points.
Course structure
The course consists of:
(1) subjects equalling 32 points for the Graduate Certificate of Fraud and Financial Crime; and
(2) subjects building on the knowledge obtained by students in the Graduate Certificate equalling 64 points for the Graduate Diploma of Fraud and Financial Crime; and
(3) subjects building on the knowledge obtained by students in the Graduate Diploma equalling 96 points for the Master of Fraud and Financial Crime.
(1) Graduate Certificate of Fraud and Financial Crime
The following complusory subjects:
JST412 Financial Crime Control and Risk Management (8 points)
JST498 Foundations in Financial Crime (16 points)
JST473 Forensic Accounting and Asset Recovery (8 Points)
(2) Graduate Diploma of Fraud and Financial Crime
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) Master of Fraud and Financial Crime (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 Fraud and Financial Crime (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
(i) Graduate Certificate of Fraud and Financial Crime
Session 1
JST498 Foundations in Financial Crime 16 Points
Session 2
JST473 Forensic Accounting and Asset Recovery
JST412 Financial Crime Control and Risk Managment
(ii) Graduate Diploma of Fraud and Financial Crime
Sessions 1-2 as above
Session 3
JST499 Investigating and Prosecuting Financial Crime (16 Points)
Session 4
[ ] Elective 1
[ ] Elective 2
(iii) Master of Fraud and Financial Crime (by coursework)
Sessions 1-4 as above
Session 5 (by coursework)
JST529 Financial Crime: Management and Operational Issues (16 Points)
Session 6 (by coursework)
[ ] Elective 3
[ ] Elective 4
OR
(iii) Master of Fraud and Financial Crime (by research)
Session 5 (by research)
JST530 Research Methodology and Dissertation Proposal (16 Points)
Session 6 ( by research)
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
Artiulations agreements currently exist for a Detectives Training Course at a well known and well regarded Law Enforcement Agency and Students who have successfully completed the Association of Anti-Money Laundering Specialists (ACAMS) certification examination.
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.