Master of Anti-Money Laundering and Counter Terrorist Financing Articulated Set

includes:

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

Awards

The course includes the following awards:

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

Availability

Graduate Certificate in Anti-Money Laundering and Counter Terrorist Financing (1313ML)

Online - Manly

Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing (1613ML)

Online - Manly

Master of Anti-Money Laundering and Counter Terrorist Financing (1713ML)

Online - Manly

Availability is subject to change, please verify prior to enrolment.

Normal Course Duration

Master of Anti-Money Laundering and Counter Terrorist Financing

Full-time: 1.5 years (or part-time equivalent)

Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing

Full-time: 1.0 year (or part-time equivalent)

Graduate Certificate in Anti-Money Laundering and Counter Terrorist Financing

Full-time: 0.5 years (or part-time equivalent)

Course duration is the effective time taken to complete a course when studied full-time (full-time equivalent duration). Students are advised to consult the Enrolment Pattern to determine length of study. Not all courses are offered in full-time mode.

Admission Criteria

CSU Admission Policy

Master of Anti-Money Laundering and Counter Terrorist Financing

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.
 

Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing

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.

Graduate Certificate in Anti-Money Laundering and Counter Terrorist Financing

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

Credit

CSU Credit Policy

Master of Anti-Money Laundering and Counter Terrorist Financing

Students who have successful completed the Association of Anti-Money Laundering Specialists (ACAMS) certification examination with be awarded a TCR of 8 points.

Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing

Students who have successful completed the Association of Anti-Money Laundering Specialists (ACAMS) certification examination with be awarded a TCR of 8 points.

Graduate Certificate in Anti-Money Laundering and Counter Terrorist Financing

Students who have successful completed the Association of Anti-Money Laundering Specialists (ACAMS) certification examination with be awarded a TCR of 8 points.

Articulation

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.

Graduation Requirement

Master of Anti-Money Laundering and Counter Terrorist Financing

To graduate students must satisfactorily complete 96 points.

Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing

To graduate students must satisfactorily complete 64 points.

Graduate Certificate in Anti-Money Laundering and Counter Terrorist Financing

To graduate students must satisfactorily complete 32 points.

Course Structure

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)

Enrolment Pattern

(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)

Residential School

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

Contact

For further information about courses and subjects outlined in the CSU handbook please contact:

Current students

Future students

The information contained in the CSU Handbook was accurate at the date of publication: September 2019. The University reserves the right to vary the information at any time without notice.

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