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 2019.
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 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.