Register
Login
About the course
Charles Sturt University’s Graduate Diploma of Financial Crime builds advanced capability to prevent and respond to financial crime across national and international contexts. You’ll examine financial crime methods, compliance, governance, ethics and organisational culture, and learn to evaluate risk and strengthen prevention frameworks. The industry-aligned course is developed with policing and security experts and provides a pathway into the Master of Financial Crime in law and justice.
Career outcome
Graduates can pursue roles across banking and financial services, insurance, government and regulatory bodies, law enforcement, corporate security, and compliance functions. Typical positions include financial crime analyst, compliance or risk assessment manager, fraud investigator, cybercrime specialist and policy adviser focused on financial crime prevention. The qualification supports progression into senior risk, governance and investigative roles within the law and justice sector.
Average Salary***
