麦考瑞大学商务硕士-金融犯罪和监管

Master of Commerce with a specialisation in Financial Crime and Governance 

l 简介： The Financial Crime and Governance specialisation will teach you how to identify and assess financial crime risks and manage investigative processes. It includes such topics as:

 § fraud prevention and controls 欺诈防范和控制 

 § internet and other financial scams 互联网和金融诈骗 

 § computer fraud 电脑欺诈

 § money laundering investigations 洗钱调查 

 § forensic accounting 法务会计 

 You will learn skills such as: 你将学到以下知识：

 § collecting and evaluating evidence 收集和分析证据

 § writing legal reports 撰写法律报告

 § interviewing witnesses and perpetrators 面谈证人和肇事者 

 § developing audit procedures 开发审计程序和步骤

Key features

§ provides an appreciation of the political, economic, environmental, cultural and social repercussions of financial crime on business and the community § develops the knowledge and skills to manage corporate compliance and action programs with legislative requirements 学习依照法律要求管理公司的行为和程序 

 § learn how to make fraud and corruption risk assessments that assist discovery, identification and reporting of corporate wrongdoing 欺诈和腐败风险评估和汇报 

 § graduates will know how to retrieve and secure documentary or other evidence to support fraud investigations 学习收集和保护文档及其他证据来支持欺诈调查 

 § offers research skills and a research project and students will complete a capstone unit 

 l 概况： 学制： 2 年； 

 学费： 

 入学时间： 2 月， 7 月

 校区： North Ryde (Sydney) 

 l 入学要求： Australian level 7 bachelor's qualification or recognised equivalent GPA of 2.70 (out of 4.00) 雅思： 6.5 （ 6.0 ）

 l 实习： Internships
Earn credit towards the completion of your degree through a supervised workplace internship. Students who have completed one semester of postgraduate study can apply to take a supervised workplace internship in their second semester of study for credit. Internship numbers are limited and competitive! Partnerships are arranged on a best fit basis, where the needs of the organisation and the student are carefully matched and compared. 学生完成第一学期研究生课程之后，可以在第二学期申请参加学校组织的实习，并修到学分。 You will work under the guidance of a workplace mentor and are supported by an Internship Advisor from the University. The unit, BUS880 Business Internship will help set your degree apart as you gain real-life work experience. This unit will require you to complete 150 workplace hours and a number of academic assessments.