Graduate Certificate of Commercial Law (Financial Crime Control)

Deakin University School of Law
Geelong, Melbourne, Warrnambool, VIC, Australia

Course Format: Classroom | E-learning | Virtual Class | Online/Live | On-site/In-house | Blended | Self-paced

Course Description:

'' Deakin’s Graduate Certificate of Commercial Law (Financial Crime Control) is designed to provide an in-depth understanding of international financial crime and its impact on the law, and on regulatory and corporate practices.

Two core units explore the main types of financial crime and the applicable legal principles. Particular emphasis is given to money laundering and financing of terrorism. The further units analyse corporate governance principles and models and enterprise risk management as corporate and regulatory measures to counter financial crime. ...''

Elements of this syllabus are subject to change.

Phone:+61 3 9244 6555, +61 3 5227 1277, +61 3 5563 3510

School Address/Venue(s):

Melbourne Campus at Burwood
221 Burwood Highway
Burwood 3125 Victoria Australia
Phone: +61 3 9244 6555

Geelong Campus at Waurn Ponds
Pigdons Road, Waurn Ponds
Geelong 3217 Victoria Australia
Phone: +61 3 5227 1277

Warrnambool Campus
Sherwood Park Princes Highway
Warrnambool 3280 Victoria Australia
Phone: +61 3 5563 3169


Jobs & Resumes: Geelong, Melbourne, Warrnambool
Houses & Roommates: Geelong, Melbourne, Warrnambool
Travel Agencies: Melbourne,

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