JST412 Financial Crime Control and Risk Management (8)

This subject provides students with detailed guidance on implementing financial crime risk practices across an organisation. The focus is on preventing financial crime by understanding the risk exposure of the organisation and implementing international and national best practice standards, processes and technology to address financial crime risks. Implementation of this learning will lead to compliance with relevant laws and regulation.

Subject Outlines
Current CSU students can view Subject Outlines for recent sessions. Please note that Subject Outlines and assessment tasks are updated each session.


Session 2 (60)
Manly Campus
Session 3 (90)
Manly 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

Grading System



One session


Australian Graduate School of Policing and Security

Learning Outcomes

Upon successful completion of this subject, students should:
  • be able to categorize the risk factors that contribute to the incidence of financial crime;
  • be able to assess the appropriateness of using a range of financial crime prevention strategies to combat a range of financial crimes; and
  • be able to prepare a financial crime control plan that complies with relevant national and international ISO guidelines.


This subject will cover the following topics:
  • Risk and Financial Crime
  • Identification and Management of Financial Crime Risks
  • Financial Crime Prevention Strategies
  • International and National Standards


Current Students

For any enquiries about subject selection or course structure please contact Student Central or ask@csu.edu.au or phone on 1800 275 278.

Prospective Students

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.