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 discipline in the postgraduate programs. Students will examine specific financial crime offences and the skills required for a successful investigation, prevention and managment.
No offerings have been identified for this subject in 2018.
HD/FL
One session
Australian Graduate School of Policing and Security
jst498 Paired Subject
For any enquiries about subject selection or course structure please contact Student Central or ask@csu.edu.au or phone on 1800 275 278.
For further information about Charles Sturt University, or this course offering, please contact info.csu on 1800 275 278 (free call within Australia) or enquire online.
The information contained in the 2018 CSU Handbook was accurate at the date of publication: August 2018. The University reserves the right to vary the information at any time without notice.