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-time - $24,960.00 pa
Part-time - $12,480.00 pa
This course is delivered online, giving you the flexibility to fit study around your existing work, family or other commitments.
The Graduate Diploma of Fraud and Financial Crime is designed to build on the learning, knowledge and skills obtained through your completion of the associated graduate certificate. This course provides current and future fraud and financial crime control practitioners with a higher degree of theoretical and practical knowledge that instils a professional approach to fraud and financial crime control. Successful completion of the Graduate Diploma of Fraud and Financial Crime provides an entry point to the Master of Fraud and Financial Crime.
Taught by professionals with extensive industry links, the Graduate Diploma of Fraud and Financial Crime gives you access to the very latest ideas and practice within the field.
Articulation agreements exist for students who have successfully completed the Association of Anti-Money Laundering Specialists (ACAMS) certification examination.
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.
Whether you're already a professional in the field, or are seeking to transition into fraud and financial crime control positions across a range of sectors and occupational positions, this qualification gives you the edge. It provides the specialist knowledge to advance in or undertake roles as diverse as auditor, crime prevention officer, financial crime analyst, forensic accountant, financial services officer, law enforcement staff member, national security officer, public and private sector investigator, regulator and risk specialist.
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.
| JST412 | Financial Crime Control and Risk Management | 8 credit pts | ||
| JST462 | Corporate Governance | 8 credit pts | ||
| JST542 | Criminology of Financial Crime | 8 credit pts | ||
| JST543 | Ethics and Professional Practice | 8 credit pts | ||
| JST546 | Fraud and Financial Crime | 8 credit pts | ||
| JST547 | Technology and Financial Crime | 8 credit pts |
Select two (2) subjects from the restricted elective list.
| JST544 | Leadership and Strategic Thinking in Crime Control | 8 credit pts |
Select one (1) subject from the restricted elective list.
| 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 | ||
| GPM425 | Applied Management in Law Enforcement and Security | 16 credit pts | ||
| GPM428 | Operational Command | 16 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 | ||
| JST497 | Multi-Agency Investigations | 16 credit pts | ||
| JST536 | Emerging Issues and Professional Practices in Trans-national Crime Investigations | 16 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 | ||
| LAW504 | Business and Corporations Law | 8 credit pts | ||
| LAW505 | Taxation 1 | 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 |
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: 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.
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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