BA

Anti-Money Laundering and Counter Terrorist Financing

Form of education:Part-time Languages: english Duration:
 
StudyQA ranking:1324

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Why study this course?

The Master of Anti-Money Laundering and Counter Terrorist Financing is the only course of its kind offered at an Australian university. The course was developed with extensive industry consultation in the law enforcement, intelligence, regulatory, banking and finance sectors.

CSU's Australian Graduate School of Policing and Security is ideally positioned to provide education in the anti-money laundering and counter terrorist financing field, due to its extensive level of industry collaboration and engagement and the academic and professional profile of teaching staff.

Depending on your existing qualifications and career aspirations, you can choose to complete a Graduate Certificate, Graduate Diploma or Master degree.

Students who have successfully completed the Association of Anti-Money Laundering Specialists (ACAMS) certification examination will be awarded 8 points credit (equivalent to one standard CSU subject).

The Master degree allows students to complete research or an intensive special studies project making a distinct contribution to their field of practice. It is designed for students in research, planning and policy roles in compliance, regulation, security, law enforcement and the banking and finance industry.

Master graduates will be able to identify current issues in the sector and use research to develop best practice policy. They will be able to critically assess current policies and evaluate new and emerging trends. The course allows students to understand existing knowledge in the field and contribute to knowledge and practice in their discipline.

Masters in Anti-Money Laundering and Counter-Terrorist Financing (by Course work)

Successfully completion of the Graduate Diploma and 32 points from the following:

JST529 Financial Crime: Management and Operational Issues (16 points)
Plus 2 x 8 point 500 level elective subjects or 1 x 16 point 500 level elective subject from the subjects offered by the AGSPS.

OR

Master of Anti-Money Laundering and Counter-Terrorist Financing (by Research)

Successfully completion of the Graduate Diploma and 32 points from the following:

JST530 Research Methodology and Dissertation Proposal (16 Points)
JST531 Dissertation (16 Points)

Prospective students should have one of the following: * an appropriate bachelor degree from an Australian university or equivalent overseas tertiary institution * completed the requirements of CSU's Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing at Credit level or above, or equivalent graduate diploma at an Australian university or overseas equivalent English Language Requirements IELTS band: 6 TOEFL paper-based test score : 550 TOEFL iBT® test: 80

Australian Government Scholarships for International Students: The Australian government offers various scholarships for international students to study at Australian universities

Emergency Equity Food Vouchers: Provides assistance to students in need of immediate support to purchase food and personal items

Research Scholarships: Higher Degree by Research Scholarships for new and existing students

Scholarships offered by other bodies: A range of scholarships are available from other bodies, across a range of disciplines available to both undergraduate and postgraduate students including research, equal opportunity, cultural, academic, equity, and sporting criteria

Accreditation

Charles Sturt University is a statutory corporation established by the Charles Sturt University Act 1989 of the New South Wales Government.

Charles Sturt University is registered, and may lawfully operate as a University in New South Wales and deliver courses of study inside and outside Australia, in accordance with Schedule 1 of the Higher Education Act 2001 of the State of New South Wales in Australia.

Charles Sturt University is registered under section 10 of the Education for Overseas Students Act 2000 to provide courses to overseas students in Australia in New South Wales, Victoria and Queensland.

The details of Charles Sturt University's registration is contained on the Commonwealth Register of Institutions and Courses for Overseas Students (CRICOS).

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