The subject is designed to promote best practice in fraud, financial crime, anti-money laundering and counter terrorist financing investigation, compliance and management in the private and public sectors. The subject provides the foundations for the study of the subject in the postgraduate programs. Students will examine specific financial crime offences and the skills required for a successful investigation, prevention and managment.
No offerings have been identified for this subject in 2021.
Australian Graduate School of Policing and Security
The following table summarises the assessment tasks for the online offering of JST498 in Session 3 2020. 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: May 2021. The University reserves the right to vary the information at any time without notice.