Students will examine the evolution of risk in line with financial crime control theory, contrasting holistic with specific approaches. Students will synthesize financial crime control approaches drawn from different jurisdictions and industries to formulate an innovative approach to risk and crime control within a defined operational setting.
SY/US
One session
Australian Graduate School of Policing and Security
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.