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
This graduate certificate is primarily for those currently working, or wishing to work, in fraud and financial crime deterrence, prevention, detection and investigation roles in the public, corporate and law enforcement sectors, as well as roles that require a base level knowledge of the fraud and financial crime control function. Throughout this course, you'll develop attributes to enable you to contribute more fully to the community. These attributes will be linked to the curriculum and individual assessment items.
The Graduate Certificate in Fraud and Financial Crime is designed to provide current and future fraud and financial crime control practitioners with a theoretical and practical foundation that instils a best practice approach to fraud and financial crime control.
Delivered online, this course provides the flexibility to enable you to fit study around your existing work, family or other commitments. Successful completion of the Graduate Certificate in Fraud and Financial Crime provides an entry pathway to the Graduate Diploma and Master of Fraud and Financial Crime.
Articulation agreements exist for students who have successfully completed the Association of Anti-Money Laundering Specialists (ACAMS) certification examination.
Established in 1993, the 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.
This course enhances the specialist fraud and financial crime knowledge of professionals in existing financial crime control positions. It can also provide the necessary knowledge if you are seeking to transition into fraud and financial crime control roles such as auditors, crime prevention staff, financial crime analysts, forensic accountants, financial services staff, law enforcement staff, national security staff, public and private sector investigators, regulators and risk specialists.
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.
| JST542 | Criminology of Financial Crime | 8 credit pts | ||
| JST546 | Fraud and Financial Crime | 8 credit pts | ||
| JST547 | Technology and Financial Crime | 8 credit pts |
| Select eight (8) points from the following: | ||||
| ACC549 | Financial Literacy for Decision Makers | 2 credit pts | ||
| ACC585 | Financial Statement Analysis and Valuation | 8 credit pts | ||
| ACG508 | Accounting Standards, Application and Disclosures | 8 credit pts | ||
| ACG511 | Interpreting and Communicating Accounting | 8 credit pts | ||
| ACG512 | Data Analysis for Financial Decision-making | 8 credit pts | ||
| ACG515 | Accounting For Strategic Decision Making | 8 credit pts | ||
| CCI551 | Networking and Building Partnerships | 2 credit pts | ||
| CCI552 | Developing Media Relationships | 2 credit pts | ||
| CCI553 | External Communication Strategies | 2 credit pts | ||
| CUS423 | Environment Taxation | 8 credit pts | ||
| CUS520 | Excise | 8 credit pts | ||
| CUS522 | International Supply Chain Management | 8 credit pts | ||
| ECO511 | Economics for Business | 8 credit pts | ||
| FIN516 | Corporate Finance | 8 credit pts | ||
| FIN530 | Financial Markets and Instruments | 8 credit pts | ||
| FIN531 | Investments Analysis | 8 credit pts | ||
| GPM414 | Organisational 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 | ||
| JST450 | Introduction to Intelligence | 8 credit pts | ||
| JST452 | Intelligence Management | 8 credit pts | ||
| JST495 | Intelligence and Analytics | 8 credit pts | ||
| JST537 | Regulation of Crime | 8 credit pts | ||
| JST538 | Money Laundering, Terrorist Financing and Due Diligence | 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 | ||
| LAW505 | Taxation 1 | 8 credit pts | ||
| LAW532 | Negotiating and Managing Conflict | 2 credit pts | ||
| LAW540 | Australian Law and Legal System | 8 credit pts | ||
| LAW545 | Taxation Strategies | 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 |
A mandatory first enrolment will be JST542 Criminology of Financial Crime, as this subject will give all students the foundational knowledge that will be necessary for later subjects.
Due to the flexible nature of the rest of the program there is no prescribed enrolment pattern following the initial enrolment in JST542. Students may choose the order in which they study the subjects, taking into account any subjects which have assumed knowledge.
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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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: Financial Crime; Policing; Security; Intelligence and Analysis; Regulation; Business; Accounting; Finance; Law; Criminology; or 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: Financial Crime; Policing; Security; Intelligence and Analysis; Regulation; Business; Accounting; Finance; Law; Criminology; or 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: Financial Crime; Policing; Security; Intelligence and Analysis; Regulation; Business; Accounting; Finance; Law; Criminology; Criminal Justice or similar; 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 Master of Fraud and Financial Crime.
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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