JST557 Crime, Risk and Control (2)

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.

Availability

Micro Session 3 (44)
Online
Canberra Campus
Micro Session 6 (84)
Online
Canberra Campus

Continuing students should consult the SAL for current offering details: JST557. 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 identify and analyse criminological, organisational, and cultural risk factors that contribute to financial crime;
  • be able to reflect on the evolution of crime control theories and contrast holistic and specific approaches to financial crime control; and
  • be able to analyse the effectiveness of existing financial crime control approaches and select appropriate controls within a defined setting.

Syllabus

This subject will cover the following topics:
  • Risk management in financial crime settings
  • Crime prevention theories
  • National and international examples of financial crime control

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.

Back