This course is part of an articulated program of study. Articulated programs allow you to build on your study to achieve the right level of qualification for you.
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Domestic online
Fee paying postgraduate:
Full fee - $12,480.00
Per 8pt subject - $3,120
Delivered online, this course gives you the flexibility to fit study around your existing work, family or other commitments. Successful completion of the Graduate Certificate of Anti-Money Laundering and Counter Terrorist Financing provides the platform for further studies towards a master's qualification in this area. Students who have successfully completed the Association of Anti-Money Laundering Specialists (ACAMS) certification examination will be awarded 8 points of credit (equivalent to one standard subject).
Core subjects will provide you with the knowledge and skills to identify and prevent financial fraud. You'll examine and analyse specific criminal offences and develop your approach to successful financial crime investigation, prevention and management.
Developed with extensive industry consultation across law enforcement, intelligence, regulatory, banking and finance sectors, this course is the only one of its kind offered at an Australian university. Learn from lecturers with expertise in the anti-money laundering and counter terrorist financing field who will provide further applied context to your knowledge.
Established in 1993, Charles Sturt's Australian Graduate School of Policing and Security (AGSPS) is a leading provider of postgraduate research and education for professionals in law enforcement, emergency management and security. Faculty members are leaders in their fields and have significant experience and academic expertise - offering you a unique advantage in furthering your knowledge and expertise in this emerging field.
The Graduate Certificate of Anti-Money Laundering and Counter Terrorist Financing will allow you to deepen your understanding of the discipline and seek higher level policy, planning, management and research positions in your field - whether that's in compliance, regulation, law enforcement, finance, banking or security fields.
For each 8-point subject you are enrolled in, you should expect to spend 10 to 12 hours per week working on assignments and assigned readings, tutorial assistance, individual or group research/study, forum activity, workplace learning, and attending lectures, intensive schools, or examinations. If you are studying four subjects per session, this is equivalent to a full-time job. The workload for some subjects may vary as a result of approved course design.
You may need to attend an online or on-campus intensive school for certain subjects in this course. These schools usually involve lectures, tutorials and practicals that will give you a deeper understanding of your subject.
| JST537 | Regulation of Crime | 8 credit pts | ||
| GPM426 | Terrorist Financing and Resourcing | 8 credit pts | ||
| JST545 | Money Laundering | 8 credit pts |
| Select eight points from the following: | ||||
| ACG512 | Data Analysis for Financial Decision-making | 8 credit pts | ||
| ACC549 | Financial Literacy for Decision Makers | 2 credit pts | ||
| CCI551 | Networking and Building Partnerships | 2 credit pts | ||
| CCI552 | Developing Media Relationships | 2 credit pts | ||
| CCI553 | External Communication Strategies | 2 credit pts | ||
| GPM414 | Organisational Communication | 8 credit pts | ||
| GPM417 | The History of Terrorism | 16 credit pts | ||
| GPM418 | Jihadist Terrorism | 16 credit pts | ||
| GPM425 | Applied Management in Law Enforcement and Security | 16 credit pts | ||
| GPM428 | Operational Command | 16 credit pts | ||
| GPM508 | Radicalisation, Deradicalisation and Counter Radicalisation | 16 credit pts | ||
| GPM510 | Terrorist Propaganda and Communication | 8 credit pts | ||
| ITC590 | Cyber Threat Intelligence | 8 credit pts | ||
| ITC595 | Information Security | 8 credit pts | ||
| ITC596 | IT Risk Management | 8 credit pts | ||
| ITC597 | Digital Forensics | 8 credit pts | ||
| JST409 | Investigations Principles | 8 credit pts | ||
| JST428 | Operational Intelligence | 8 credit pts | ||
| JST450 | Introduction to Intelligence | 8 credit pts | ||
| JST452 | Intelligence Management | 8 credit pts | ||
| JST462 | Corporate Governance | 8 credit pts | ||
| JST473 | Forensic Accounting, Asset Tracing and Recovery | 8 credit pts | ||
| JST495 | Intelligence and Analytics | 8 credit pts | ||
| JST497 | Multi-Agency Investigations | 16 credit pts | ||
| JST536 | Emerging Issues and Professional Practices in Trans-national Crime Investigations | 16 credit pts | ||
| JST541 | National Security and Intelligence | 8 credit pts | ||
| JST542 | Criminology of Financial Crime | 8 credit pts | ||
| JST546 | Fraud and Financial Crime | 8 credit pts | ||
| JST547 | Technology and Financial Crime | 8 credit pts | ||
| JST549 | White-Collar Psychopaths | 2 credit pts | ||
| JST550 | Dark Markets | 2 credit pts | ||
| JST551 | Trade Based Money Laundering | 2 credit pts | ||
| JST552 | Dirty Money | 2 credit pts | ||
| LAW532 | Negotiating and Managing Conflict | 2 credit pts | ||
| LAW540 | Australian Law and Legal System | 8 credit pts | ||
| MGM502 | Leading Change | 2 credit pts | ||
| MGM503 | Motivating and Influencing People | 2 credit pts | ||
| MGM505 | Strategic Management | 2 credit pts | ||
| MGM506 | Strategic People Management | 2 credit pts | ||
| MGT598 | Strategic Business Research | 8 credit pts |
As a Charles Sturt University student, throughout your course you have a responsibility to continue to develop skills in English language, literacy and numeracy as appropriate to your discipline. This ongoing development will enable you to effectively participate in your course and graduate prepared to enter the workforce.
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View the course profile for this course.
A completed Bachelor or Postgraduate Degree from a University or other Tertiary education provider (Australian Qualifications Framework (AQF) equivalent) in a discipline area similar to the course profile, including: Policing; Security, Intelligence and Analysis; Counter-Terrorism, Regulation; Government Policy; Business; Accounting; Finance; Law; Criminal Justice or similar.
OR
A completed Bachelor or Postgraduate Degree from a University or other Tertiary education provider (Australian Qualifications Framework (AQF) equivalent) in any discipline area AND Currently employed in a position in a discipline area similar to the course profile, including: Policing; Security, Intelligence and Analysis; Counter-Terrorism, Regulation; Government Policy; Business; Accounting; Finance; Law; Criminal Justice or similar.
OR
Three (3) years of full-time work experience in a discipline area similar to the course profile. Discipline areas within the course profile include: Policing; Security, Intelligence and Analysis; Counter-Terrorism, Regulation; Government Policy; Business; Accounting; Finance; Law; Criminal Justice; Risk-based approaches to crime reduction; Crime prevention strategies; Money laundering and or the financing of terrorism typologies; or, Anti-Money Laundering and Counter Terrorist Financing principles and guidelines.
OR
Provide the Course Director with sufficient evidence of capability to undertake the Graduate Certificate in Anti-Money Laundering and Counter Terrorist Financing.
Standard English Language Proficiency (ELP) requirements apply. Click here to view the specific international course entry requirements.
If you’ve completed relevant tertiary study, or work experience related to your course, you could receive credit towards your degree. Which would mean completing your qualification quicker. Find out how to apply for credit and see our credit policy.
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