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

Master of Anti-Money Laundering and Counter Terrorist Financing An applicant for admission to candidature for a Master of Anti Money Laundering and Counter Terrorist Financing shall have an appropriate Bachelors degree from an Australian university or equivalent overseas tertiary institution, taken over a minimum of three years (full-time equivalent). or Complete all of the requirements of the Graduate Diploma in Anti-Money Laundering and Counter Terrorist Financing at a credit level or above or an equivalent graduate diploma completed at an Australian university or overseas equivalent.  Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing A degree in a relevant field or its equivalent in professional experience and qualifications are required. Examples of equivalence include police service detective training and more than three years investigative experience; or more than three years industry experience and associated industry training in a non-police Anti-Money Laundering and Counter Terrorist Financing role. Graduate Certificate in Anti-Money Laundering and Counter Terrorist Financing A degree in a relevant field or its equivalent in professional experience and qualifications are required. Examples of equivalence include police service detective training and more than three years investigative experience; or more than three years industry experience and associated industry training in a non-police Anti-Money Laundering and Counter Terrorist Financing role