Graduate Certificate in Fraud and Financial Crime

Postgraduate

Online

Price on request

Description

  • Type

    Postgraduate

  • Methodology

    Online

  • Start date

    March

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 program 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.

Develop your industry knowledge across the increasingly complex arena of white-collar crime.

This course is part of an articulated program of study. Articulated programs allow you to build on your study to achieve the right level of qualification for you.

Master of Fraud and Financial Crime

Graduate Diploma of Fraud and Financial Crime



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2021


course information

Facilities

Location

Start date

Online

Start date

MarchEnrolment now open

About this course

Subjects

For each 8 point subject you are enrolled in, you should expect to spend 10 to 12 hours per week working on assignments and assigned readings, tutorial assistance, individual or group research/study, forum activity, workplace learning, and attending lectures, residential schools, or examinations.

If you are studying four subjects per session, this is equivalent to a full-time job. The workload for some subjects may vary as a result of approved course design.

Full subject list

Graduation requirements

As a Charles Sturt University student, throughout your course you have a responsibility to continue to develop skills in English language, literacy and numeracy as appropriate to your discipline. This ongoing development will enable you to effectively participate in your course and graduate prepared to enter the workforce.

Master of Fraud and Financial Crime

To graduate students must satisfactorily complete 96 points.

Graduate Diploma of Fraud and Financial Crime

To graduate students must satisfactorily complete 64 points.

Graduate Certificate in Fraud and Financial Crime

To graduate students must satisfactorily complete 32 points.Full subject list
The courses consist of a coursework stream and a research stream, students are advised to verify their subject selection after completing the Graduate Certificate or equivalent subjects for enrolment in the correct stream.

Coursework

Graduate Certificate in Fraud and Financial Crime (32 points)

The following subjects:

JST542 Criminology of Financial Crime  (Mandatory first enrolment)
JST546 Fraud and Financial
JST547 Technology and Financial Crime
Restricted elective subject (total of 8 points)

Graduate Diploma of Fraud and Financial Crime (64 points)

Successful completion of the Graduate Certificate plus:

JST543 Ethics and Professional Practice
JST462 Corporate Governance
JST412 Financial Crime Control and Risk Management
Restricted elective subject (total of 8 points)
...

There are minimum Academic and English Language requirements for admission to Charles Sturt University courses. These requirements ensure that our students have the best chance for success. Minimum requirements can vary from country to country, so please take some time to review our entry requirements before starting your application. If you cannot find the requirements for your country please contact us.

Please note: in line with our admissions policy, if you intend to study in Australia on a student visa you must be at least 18 years old by the course start date.

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Subjects

  • Financial Crime
  • Financial Training
  • Public
  • Law
  • Financial
  • Staff
  • IT Law

Course programme

  • JST530 - Research Methodology and Dissertation Proposal

  • Career opportunities This course enhances the specialist fraud and financial crime knowledge of professionals in existing financial crime control positions. It can also provide the necessary knowledge if you are seeking to transition into fraud and financial crime control roles such as 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.

    Graduate Certificate in Fraud and Financial Crime

    Price on request