JST412 Financial Crime Control and Risk Management (8)


This Subject provides detailed guidance on implementing Financial Crime risk practices in an organisation. The focus is on deterring and detecting Financial Crime by understanding the risk exposure of the organisation and implementing processes and technology to address the risks. Implementing this will also lead to compliance with relevant laws and regulation. Knowledge of Financial Crime techniques and the regulatory framework is assumed

+ Subject Availability Modes and Location

Session 1
DistanceManly Campus
Session 2
DistanceManly Campus
Continuing students should consult the SAL for current offering details: JST412
Where differences exist between the Handbook and the SAL, the SAL should be taken as containing the correct subject offering details.

Subject information

Duration Grading System School:
One sessionHD/FLAustralian Graduate School of Policing and Security

Learning Outcomes

Upon successful completion of this subject, students should:
  • be able to demonstrate an understanding of theoretical concepts and underpinnings relating to fraud risk prevention
  • be able to review, analyse, consolidate and synthesise best practice in risk management and fraud prevention
  • be able to identify fraud risks and demonstrate an ability to apply the appropriate methodologies to minimise the risk of fraud and communicate these to a range of professional and academic audiences.


The subject will cover the following topics:
  • Module 1: Financial Crime Risk
  • Module 2: Management of Financial Crime Risk
  • Module 3: Holistic Fraud Control and Specific Manifestations; Whistle-Blowers
  • Module 4: Holistic Fraud Control and Specific Manifestations continued; Knowing your customer and employees identification and ongoing due diligence
  • Module 5: Emerging Risks
  • Module 6: Case Studies


The information contained in the 2016 CSU Handbook was accurate at the date of publication: 06 September 2016. The University reserves the right to vary the information at any time without notice.