This subject explores the significance of leadership and strategic thinking for those responsible for the prevention of financial crime, money laundering and terrorist financing. It critiques models of leadership in light of differing contextual demands found in regulated and unregulated settings. The subject examines strategic thinking as a key tenant in competent and successful leadership by drawing on instances of organisational success and failure in the prevention of financial crime, money laundering and terrorist financing. The subject focuses on the essential development of leadership, reflection, strategic thinking and planning skills for professional practitioners working in the field of financial crime, money laundering and terrorist financing prevention.
No offerings have been identified for this subject in 2020.
HD/FL
One session
Australian Graduate School of Policing and Security
The information contained in the CSU Handbook was accurate at the date of publication: October 2020. The University reserves the right to vary the information at any time without notice.