Course Level
Graduate Certificate
Graduate Certificate of Financial Integrity Law
The Graduate Certificate of Financial Integrity Law provides a rigorous exploration of financial crimes, compliance mechanisms and key regulatory bodies. It will not only equip you with the skills to address complex financial and regulatory issues, but also the theoretical knowledge youll require to understand the obligations under the relevant frameworks and means of enforcement (including penalties, sanctions and confiscation). While primarily aimed at risk and compliance professionals, the course will prove invaluable to anyone looking to deepen their expertise in AML, CTF, CPF, cybercrime or forensic accounting.
Campus | Duration | Fees | ATAR |
|---|---|---|---|
Wallumattagal Campus Macquarie Park | Part-time - 1 years | $16,600 | N/A |
Structure
Total Credit Points 40
Subjects
- LAWS8600 Anti-Money Laundering and Counter-Terrorist Financing Law
- LAWS8050 Corporate Governance Law
- LAWS870 Financial Integrity in Action
- PICT8040 Cyber Crime and Cyber Policing
- ACCG8047 Fundamentals of Forensic Accounting
Entry requirements
- AQF level 7 bachelors qualification or recognised equivalent with a WAM of 55, OR
- Two years (full time equivalent) of relevant prior work experience in a related field.