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AML/CTF Graduate Program

Memorandum of Understanding (MoU) - Charles Sturt University (CSU Australia) and AZM University (Lebanon) - Academic cooperation on the AML/CTF Finance program:

The topic of Combating Financial Crime, Anti-Money Laundering, Customer Due Diligence, Governance and Compliance requirements has gained widespread growing interest among the world leaders and leading experts over the world, Lebanon has approved Law No 44 of November 24, 2015 on combating Money Laundering and Terrorist Financing, Law No 42 of November 24, 2015 on declaring the Cross-Border Transportation of Money, and Law 55 to replace Law 43 on Tax Evasion approved in 2016. These laws have extended the scope beyond drug‐related crimes to cover not just drug trafficking, but all serious crimes, including corruption and fraud against the financial interests specifically including the category of trust company, lawyers, accountants and service providers. It also covers all dealers trading in goods who trade in cash above a certain Thresholds.

  • Graduate Certificate of Anti-Money Laundering and Counter Terrorist Financing; and
  • Graduate Diploma of Anti-Money Laundering and Counter Terrorist Financing;
  • Masters in Anti-Money Laundering and Counter-Terrorist Financing.

Complete the Application for Admission.

When enrolling candidates are given a CSU username, password and email account.
This allows them to:

  • Access all CSU study material electronically;
  • Access an extensive discipline related electronic library;
  • Submit all assessment items electronically to CSU;
  • Communicate directly with Subject Coordinator;
  • Engage with other candidates from around the world.
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