Master of Anti-Money Laundering and Counter Terrorist Financing
| Program start date | Application deadline |
| 2024-07-08 | - |
| 2024-11-11 | - |
Program Overview
This online program provides a foundation in anti-money laundering and counter-terrorist financing, preparing graduates for careers in compliance, regulation, law enforcement, finance, banking, and security. The program is part of an articulated program of study that includes a Graduate Diploma and Graduate Certificate. Classes are offered online for flexibility, and the curriculum has been developed with extensive industry consultation.
Program Outline
Outline:
- 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.
Teaching:
- Classes are offered online to provide flexibility for students with existing work, family, or other commitments.
- The course has been developed with extensive industry consultation across law enforcement, intelligence, regulatory, banking and finance sectors.
Careers:
- Graduates will have the skills and knowledge to work in compliance, regulation, law enforcement, finance, banking, and security fields in roles relating to the prevention of money laundering and terrorist financing.
Charles Sturt University
Overview:
Charles Sturt University (CSU) is a public university in Australia. It offers a wide range of academic programs and services to students.
Entry requirements
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. ORA 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 Master of Anti-Money Laundering and Counter Terrorist Financing.
Language requirements
Standard English Language Proficiency (ELP) requirements apply. Click here to view the specific international course entry requirements.
