Master of Anti-Money Laundering and Counter Terrorist Financing
Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing
Graduate Certificate in Anti-Money Laundering and Counter Terrorist Financing
Graduate Certificate in Anti-Money Laundering and Counter Terrorist Financing GradCertAntiMonLaund&CountTerrorFinancng
Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing GradDipAntiMonLaund&CountTerrorFinancng
Master of Anti-Money Laundering and Counter Terrorist Financing MAntiMonLaund&CountTerrorFinancng
Online - Manly
Online - Manly
Online - Manly
Availability is subject to change, please verify prior to enrolment.
Full-time 1.5 years (3.0 sessions)
Part-time 3.0 years (6.0 sessions)
Full-time 1.0 years (2.0 sessions)
Part-time 2.0 years (4.0 sessions)
Full-time 0.5 years (1.0 sessions)
Part-time 1.0 years (2.0 sessions)
Normal course duration is the effective period of time taken to complete a course when studied Full-time (Full-time Equivalent Duration). Students are advised to consult the Enrolment Pattern for the actual length of study. Not all courses are offered in Full-time mode.
An applicant for admission to candidature for a Master of Anti Money Laundering and Counter Terrorist Financing shall have an appropriate Bachelors degree from an Australian university or equivalent overseas tertiary institution, taken over a minimum of three years (full-time equivalent).
or
Complete all of the requirements of the Graduate Diploma in Anti-Money Laundering and Counter Terrorist Financing at a credit level or above or an equivalent graduate diploma completed at an Australian university or overseas equivalent.
A degree in a relevant field or its equivalent in professional experience and qualifications are required. Examples of equivalence include police service detective training and more than three years investigative experience; or more than three years industry experience and associated industry training in a non-police Anti-Money Laundering and Counter Terrorist Financing role.
A degree in a relevant field or its equivalent in professional experience and qualifications are required. Examples of equivalence include police service detective training and more than three years investigative experience; or more than three years industry experience and associated industry training in a non-police Anti-Money Laundering and Counter Terrorist Financing role
Students who have successful completed the Association of Anti-Money Laundering Specialists (ACAMS) certification examination with be awarded a TCR of 8 points.
Students who have successful completed the Association of Anti-Money Laundering Specialists (ACAMS) certification examination with be awarded a TCR of 8 points.
Students who have successful completed the Association of Anti-Money Laundering Specialists (ACAMS) certification examination with be awarded a TCR of 8 points.
The Master, Graduate Diploma and Graduate Certificate make up an articulated set of courses and credit is given in each higher level course for the subjects completed in the lower.
To graduate students must satisfactorily complete 96 points.
To graduate students must satisfactorily complete 64 points.
To graduate students must satisfactorily complete 32 points.
The course consists of:
(1) subjects equalling 32 points for the Graduate Certificate of Anti-Money Laundering and Counter Terrorist Financing; and
(2) subjects building on the knowledge obtained by students in the Graduate Certificate equalling 64 points for the Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing; and
(3) subjects building on the knowledge obtained by students in the Graduate Diploma equalling 96 points for the Master of Anti-Money Laundering and Counter Terrorist Financing.
(1) Graduate Certificate of Anti-Money Laundering and Counter Terrorist Financing
The following core subjects:
JST412 Financial Crime Control and Risk Management (8 Points)
JST498 Foundations in Financial Crime (16 Points)
TCR awarded for successful completion of the Association of Certified Anti-Money Laundering Specialist (ACAMS) certification examination (8 Points)
(2) Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing
Successful completion of the Graduate Certificate and 32 points from the following:
JST499 Investigating Financial Crime - Prosecuting Financial Crime (16 points)
Plus 2 x 8 point 400 level elective subjects or 1 x 16 point 400 level elective subject from the subjects offered by the AGSPS.
(3) Masters in Anti-Money Laundering and Counter Terrorist Financing
Successful completion of the Graduate Diploma and 32 points from the following:
JST529 Contemporary Issues in Financial Crime (16 points)
Plus 2 x 8 point 500 level elective subjects or 1 x 16 point 500 level elective subject from the subjects offered by the AGSPS.
OR
(3) Master of Anti-Money Laundering and Counter Terrorist Financing
Successful completion of the Graduate Diploma and 32 points from the following:
JST530 Research Methodology and Dissertation Proposal (16 Points)
JST531 Dissertation (16 Points)
(1) Graduate Certificate of Anti-Money Laundering and Counter Terrorist Financing
The following core subjects:
JST412 Financial Crime Control and Risk Managment (8 Points)
JST498 Foundations in Financial Crime (16 Points)
TCR awarded for successful completion of the Association of Certified Anti-Money Laundering Specialist (ACAMS) certification examination (8 Points)
(2) Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing
Successfully completion of the Graduate Certificate and 32 points from the following:
JST499 Investigating Financial Crime - Prosecuting Financial Crime (16 points)
Plus 2 x 8 point 400 level elective subjects or 1 x 16 point 400 level elective subject from the subjects offered by the AGSPS.
(3) Masters in Anti-Money Laundering and Counter Terrorist Financing
Successfully completion of the Graduate Diploma and 32 points from the following:
JST529 Contemporary Issues in Financial Crime (16 points)
Plus 2 x 8 point 500 level elective subjects or 1 x 16 point 500 level elective subject from the subjects offered by the AGSPS.
OR
(3) Master of Anti-Money Laundering and Counter Terrorist Financing
Successfully completion of the Graduate Diploma and 32 points from the following:
JST530 Research Methodology and Dissertation Proposal (16 Points)
JST531 Dissertation (16 Points)
Please note that the following subjects may contain a Residential School component. Further details of Residential School requirements are located via the subject page
JST530 Research Methodology and Dissertation Proposal
Enrolled students can find further information about CSU Residential Schools via at About Residential School
For further information about courses and subjects outlined in the CSU handbook please contact:
The information contained in the CSU Handbook was accurate at the date of publication: April 2019. The University reserves the right to vary the information at any time without notice.