Graduate Certificate in Financial Crime

The Graduate Certificate in Fraud and Financial Crime is the first in a series of courses from Charles Sturt University designed to provide you with a competitive edge in your career. This postgraduate degree supports those seeking to develop capability across fraud and financial crime deterrence, prevention, detection and investigation roles in the public, corporate and law enforcement sectors.

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.