This subject examines the development of a risk-based approach to the reduction of money laundering and terrorist financing via the implementation of organisational controls. It explores internationally informed best practice and how this manifests differently across jurisdictions. The subject analyses the effectiveness of regulatory regimes that specifically address issues of money laundering and terrorist financing.
Australian Graduate School of Policing and Security
The following table summarises the assessment tasks for the online offering of JST538 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.