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 2020.
Australian Graduate School of Policing and Security
jst498 Paired Subject
The information contained in the CSU Handbook was accurate at the date of publication: July 2020. The University reserves the right to vary the information at any time without notice.