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 subject in the postgraduate programs. Students will examine specific financial crime offences and the skills required for a successful investigation, prevention and managment.
Australian Graduate School of Policing and Security
The information contained in the CSU Handbook was accurate at the date of publication: January 2020. The University reserves the right to vary the information at any time without notice.