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13 6736

Study graduate certificate online with Charles Sturt University through Open Universities Australia. Explore all degrees, subjects and short courses now.

Designed for those who have an understanding of the anti-money laundering and counter terrorist financing function, the Graduate Certificate of Anti-Money Laundering and Counter Terrorist Financing from Charles Sturt University will position you to launch or progress your career in compliance, regulation, security, law enforcement or the banking and finance sectors.This course offers a theoretical and practical foundation for students to develop a best practice approach to preventing money laundering and terrorist financing.Study your wayDelivered online, this course gives you the flexibility to fit study around your existing work, family or other commitments. Successful completion of the Graduate Certificate of Anti-Money Laundering and Counter Terrorist Financing provides the platform for further studies towards a master&#39;s qualification in this area. Students who have successfully completed the Association of Anti-Money Laundering Specialists (ACAMS) certification examination will be awarded 8 points of credit (equivalent to one standard subject).Develop insights into detecting and deterring financial crimesCore subjects will provide you with the knowledge and skills to identify and prevent financial fraud. You&#39;ll examine and analyse specific criminal offences and develop your approach to successful financial crime investigation, prevention and management.Tailored to meet the emerging needs of industryDeveloped with extensive industry consultation across law enforcement, intelligence, regulatory, banking and finance sectors, this course is the only one of its kind offered at an Australian university. Learn from lecturers with expertise in the anti-money laundering and counter terrorist financing field who will provide further applied context to your knowledge.Australian Graduate School of Policing and Security (AGSPS)Established in 1993, Charles Sturt&#39;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.

Expand your knowledge to prevent money laundering and terrorist financing. Get aligned with best practice. Develop deep insight into investigations. Fight financial fraud. Further your career in advanced roles in law enforcement, banking, or security.

Graduate Certificate in Anti-Money Laundering and Counter Terrorist Financing

Business Finance

Why Money Matters

Strategic Financial Analysis

Introduction to Finance Principles

Financial Decision Making

Financial Accountability and Management

Fundamentals of Financial Markets and Institutions

Fundamentals of Finance

Financial Markets and Institutions

Agrifinance and Risk Management

Charles Sturt University Graduate Certificate Finance Courses & Degrees | Open Universities Australia

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