JST556 Financial Crime Intelligence (2)

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.

Availability

Micro Session 2 (34)
Online
Canberra Campus
Micro Session 5 (74)
Online
Canberra Campus

Continuing students should consult the SAL for current offering details: JST556. Where differences exist between the Handbook and the SAL, the SAL should be taken as containing the correct subject offering details.

Subject Information

Grading System

SY/US

Duration

One session

School

Australian Graduate School of Policing and Security

Learning Outcomes

Upon successful completion of this subject, students should:
  • be able to explore financial intelligence frameworks within the context of financial crime programs, and how it informs corporate, government and investigative decision-making at a practitioners level;
  • be able to examine analytical methods available for strategic and operational analysis of financial crime activity, including the use of typologies and red flags; and
  • be able to reflect on the integration of current and emerging issues in financial crime intelligence into operational practice.

Syllabus

This subject will cover the following topics:
  • Fundamentals of financial intelligence
  • Analytical methods for financial intelligence
  • Current issues in financial intelligence in the public and private sectors

Indicative Assessment

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).

Item Number
Title
Value %
1
Intelligence product
0

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.

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