Master of Fraud and Financial Crime Articulated Set

includes:

Master of Fraud and Financial Crime
Graduate Diploma of Fraud and Financial Crime
Graduate Certificate in Fraud and Financial Crime

Awards

The course includes the following awards:

Graduate Certificate in Fraud and Financial Crime GradCertFraud&FinCrime

Graduate Diploma of Fraud and Financial Crime GradDipFraud&FinCrime

Master of Fraud and Financial Crime MFraud&FinCrime

Availability

Graduate Certificate in Fraud and Financial Crime (1313FF)

Online - Manly

Graduate Diploma of Fraud and Financial Crime (1613FF)

Online - Manly

Master of Fraud and Financial Crime (1713FF)

Online - Manly

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

Normal Course Duration

Master of Fraud and Financial Crime

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

Graduate Diploma of Fraud and Financial Crime

Full-time: 1 years (or part-time equivalent)

Graduate Certificate in Fraud and Financial Crime

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 Fraud and Financial Crime
  • An applicant for admission to candidature for a Master of Fraud and Financial Crime 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
  • Applicants must have completed all of the requirements of the Graduate Diploma in Fraud and Financial Crime at a credit level or above or an equivalent graduate diploma completed at an Australian university or overseas equivalent.
Graduate Diploma of Fraud and Financial Crime

Applicants must have completed all of the requirements of the Graduate Certificate  in Fraud and Financial Crime.

Graduate Certificate in Fraud and Financial Crime

Students must have a university degree in a relevant field or have at least 3 years industry experience.

Credit

CSU Credit Policy

Master of Fraud and Financial Crime
  • A 8 point TCR may be awarded to students that have successfully completed a Detectives Training course with a well known and well regarded law enforcement agency
    or
  • Students who have successfully completed the Association of Anti-Money Laundering Specialists (ACAMS) certification examination will be awarded a TCR of 8 points.
Graduate Diploma of Fraud and Financial Crime
  • A 8 point TCR may be awarded to students that have successfully completed a Detectives Training course with a well known and well regarded law enforcement agency
    or
  • Students who have successfully completed the Association of Anti-Money Laundering Specialists (ACAMS) certification examination will be awarded a TCR of 8 points.
Graduate Certificate in Fraud and Financial Crime

N/A

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 Fraud and Financial Crime

To graduate students must satisfactorily complete 96 points.

Graduate Diploma of Fraud and Financial Crime

To graduate students must satisfactorily complete 64 points.

Graduate Certificate in Fraud and Financial Crime

To graduate students must satisfactorily complete 32 points.

Course Structure

The course consists of:

(1) subjects equalling 32 points for the Graduate Certificate of Fraud and Financial Crime; and
(2) subjects building on the knowledge obtained by students in the Graduate Certificate equalling 64 points for the Graduate Diploma of Fraud and Financial Crime; and
(3) subjects building on the knowledge obtained by students in the Graduate Diploma equalling 96 points for the Master of Fraud and Financial Crime.


(1) Graduate Certificate of Fraud and Financial Crime

The following compulsory subjects:

JST412 Financial Crime Control and Risk Management (8 points)
JST498 Foundations in Financial Crime (16 points)
JST473 Forensic Accounting, Asset Tracing and Recovery (8 Points)

(2) Graduate Diploma of Fraud and Financial Crime

Successfull 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) Master of Fraud and Financial Crime

Successfull completion of the Graduate Diploma and 32 points from the following:

JST529 Contemporary Issue 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 Fraud and Financial Crime

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

(i) Graduate Certificate of Fraud and Financial Crime

Session 1

JST498 Foundations in Financial Crime 16 Points

Session 2

JST473 Forensic Accounting, Asset Tracing and Recovery
JST412 Financial Crime Control and Risk Management

(ii) Graduate Diploma of Fraud and Financial Crime

Sessions 1-2 as above

Session 3

JST499 Investigating Financial Crime - Prosecuting Financial Crime (16 Points)

Session 4

[ ] Elective 1
[ ] Elective 2

(iii) Master of Fraud and Financial Crime

Sessions 1-4 as above

Session 5

JST529 Contemporary Issues in Financial Crime (16 Points)

Session 6

[ ] Elective 3
[ ] Elective 4

OR

(iii) Master of Fraud and Financial Crime

Session 5

JST530 Research Methodology and Dissertation Proposal (16 Points)

Session 6

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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