The Graduate Diploma of Fraud and Financial Crime from Charles Sturt University is designed to give you the competitive edge in your career. Explore industry challenges and opportunities across the increasingly complex arena of white-collar crime. This financial crime course is part of a series that 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. 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.
Which department am I in?
Faculty of Business, Justice and Behavioral Sciences
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.
*There may be different IELTS requirements depending on your chosen course.
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