Students will examine financial intelligence and its role in supporting the wider financial crime control functions. Students will explore foundational knowledge and analytical methods at both strategic and operational levels to inform decision making. Students will also critique contemporary issues in financial crime intelligence and their impact on current and future operations.
SY/US
One session
Australian Graduate School of Policing and Security
The following table summarises the assessment tasks for the online offering of JST556 in 2021. 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: June 2022. The University reserves the right to vary the information at any time without notice.