This subject addresses best practice operational issues in Anti-Money Laundering and Counter Terrorism Financing risk identification and management within the Banking, Insurance, Real Estate and Investment, Gambling, Remittance, Professional Services (Legal and Accounting), Government, and Law Enforcement Sectors. Common practices and tools will be discussed and evaluated critically. In addition, sector specific challenges to money laundering and terrorist financing prevention will be addressed together with regulatory compliance options to address these challenges.
No offerings have been identified for this subject in 2018.
HD/FL
One session
Australian Graduate School of Policing and Security
No enrolment restrictions
Successful completion of Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing
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.