JST498 Foundations in Financial Crime (16)

Abstract

The subject is designed to promote best practice in fraud, financial crime, anti-money laundering and counter-terrorist financing investigation, compliance and management in the private and public sectors. The subject provides the foundations for the study of the subject in the postgraduate programs. Students will examine specific financial crime offences and the skills required for a successful investigation, prevention and managment.

+ Subject Availability Modes and Location

Session 1
Online	Manly Campus
Session 2
Online	Manly Campus
Session 3
Online	Manly Campus

Continuing students should consult the SAL for current offering details: JST498
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 session	HD/FL	Australian Graduate School of Policing and Security

Learning Outcomes

Upon successful completion of this subject, students should:

be able to review, analyse, consolidate and synthesise knowledge in an aspect of financial crime
be able to demonstrate a sound understanding of present and future financial crime trends and issues in prevention.
be able to critically evaluate professional practice in fraud and financial crime investigations, key challenges and risks and ways these might be mitigated
be able to present complex knowledge to professional and academic audiences

Syllabus

The subject will cover the following topics:

Module 1: Introduction to Legal Systems
Module 2: Introduction to Business Structures
Module 3: The Psychology of Financial Criminals
Module 4: Fraud
Module 5: Taxation Evasion
Module 6: Money Laundering
Module 7: Terrorist Financing
Module 8: Cyber and Technology Enabled Financial Crime

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