Money Laundering, Terrorist Financing and Due Diligence
Charles Sturt University · NSW · JST538
Money Laundering, Terrorist Financing and Due Diligence is a subject at Charles Sturt University, NSW. It covers topics like compliance, criminal-law, regulatory-affairs. It is part of 9 degrees. The information below is compiled from public course material — approximate, not official.
Charles Sturt University
JST538
8.00
Topics covered
Degrees that include Money Laundering, Terrorist Financing and Due Diligence
- Graduate Certificate in Finance
- Graduate Certificate in Fraud and Financial Crime
- Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing
- Graduate Diploma of Finance
- Graduate Diploma of Fraud and Financial Crime
- Master of Anti-Money Laundering and Counter Terrorist Financing
- Master of Applied Finance (with specialisations)
- Master of Financial Crime
- Master of Fraud and Financial Crime
Frequently asked questions
What is Money Laundering, Terrorist Financing and Due Diligence about?
Money Laundering, Terrorist Financing and Due Diligence covers topics like compliance, criminal-law, regulatory-affairs.
Which degrees include Money Laundering, Terrorist Financing and Due Diligence?
Money Laundering, Terrorist Financing and Due Diligence is part of 9 degrees, including Graduate Certificate in Finance, Graduate Certificate in Fraud and Financial Crime, Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing, Graduate Diploma of Finance, Graduate Diploma of Fraud and Financial Crime.
How many credit points is Money Laundering, Terrorist Financing and Due Diligence?
Money Laundering, Terrorist Financing and Due Diligence at Charles Sturt University is typically around 8.00 credit points. Approximate — confirm with the university.
Where is Money Laundering, Terrorist Financing and Due Diligence taught?
Money Laundering, Terrorist Financing and Due Diligence is taught at Charles Sturt University, NSW.
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Sources: Charles Sturt University public course catalogue. Information is compiled and summarised — not copied verbatim — and is approximate; always confirm with the original source.
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