Colleges and Universities Offering Graduate Diploma of Fraud and Financial Crime in Australia

Institutions Offering Graduate Diploma of Fraud and Financial Crime

•  Charles Sturt University, Bathurst  
  Entry Requirements:
  
  i).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,
  
  ii).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,
  
  iii).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,
  
  iv).Provide the Course Director with sufficient evidence of capability to undertake the Master of Anti-Money Laundering and Counter Terrorist Financing.

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