Master of Fraud and Financial Crime - International
| Program start date | Application deadline |
| 2024-07-08 | - |
| 2024-11-11 | - |
Program Overview
This program enhances the fraud and financial crime knowledge of professionals in existing financial crime control positions. It also provides the necessary specialist knowledge for those seeking to transition into fraud and financial crime control roles across various sectors and occupational positions. The program covers topics such as auditing, crime prevention, financial crime analysis, forensic accounting, and risk management.
Program Outline
Careers:
This qualification enhances the specialist fraud and financial crime knowledge of professionals in existing financial crime control positions. It also provides the necessary specialist knowledge for those seeking to transition into fraud and financial crime control roles across a range of sectors and occupational positions, including, but not limited to, 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.
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: 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.
Language Proficiency Requirements:
Standard English Language Proficiency (ELP) requirements apply. Click here to view the specific international course entry requirements.
