This subject provides students with experience in preparing a risk-based approach to Know Your Customer/Customer Due Diligence (KYC/CDD) controls and is informed by national and international regulatory Anti-Money Laundering and Counter Terrorist Financing (AML/CTF) directives. The subject examines the intricacies of screening customers and designing procedures that are capable of dealing with the risks posed by Politically Exposed Persons (PEPs) and by non-disclosure of beneficial ownership within organisational settings. Students will develop an understanding of what organisations should be doing in this area and identify how and why these systems have been compromised in the past.
Australian Graduate School of Policing and Security
The following table summarises the assessment tasks for the online offering of JST538 in Session 3 2019. Please note this is a guide only. Assessment tasks are regularly updated and can also differ to suit the mode of study (online or on campus).
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.