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 2019.
HD/FL
One session
Australian Graduate School of Policing and Security
jst498 Paired Subject
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: May 2019. The University reserves the right to vary the information at any time without notice.