Graduate Certificate in Anti-Money Laundering and Counter-Terrorist Financing

Designed for those who have an understanding of the anti-money laundering and counter terrorist financing function, the Graduate Certificate of Anti-Money Laundering and Counter Terrorist Financing from Charles Sturt University will position you to launch or progress your career in compliance, regulation, security, law enforcement or the banking and finance sectors.This course offers a theoretical and practical foundation for students to develop a best practice approach to preventing money laundering and terrorist financing.

We recommend the following Study Link subjects for this course.

• SSS077 Essay Writing 1 – Style
• SSS078 Essay Writing 2 – Structure
• SSS082 Critical Thinking Skills in Context
• SSS086 Transition to Uni Study