Postgraduate DiplomaDefense, Military Engineering & Land Systems Applications open

Diploma in Ethical Compliance Strategies in Defence

Online postgraduate diploma of 800 hours in ethical compliance strategies in defence, structured in 8 modules covering compliance in the defence industry (ISO 37301:2021), anti-corruption (ISO 37001:2016), export controls (Regulation (EU) 2021/821), international sanctions, human rights due diligence, integrity in public procurement and programme implementation, with an assigned technical tutor.

Duration6–8 months
ModeOnline
LanguageEnglish
Start datesSet by the faculty
AwardSEIUM Institute diploma

Diploma in Ethical Compliance Strategies in Defence — studying from Australia

Defence is one of Australia's largest engineering employers, with major programmes in land systems, naval platforms, aircraft and integrated systems managed through the Department of Defence. Land systems engineering supports armoured vehicles, weapons and logistics equipment, often through prime contractors and local industry partners. Industry involvement is strongly encouraged through the Defence industry policy framework. Engineers work on sustainment, capability development, systems integration and safety assurance, typically in Canberra, Adelaide, Melbourne and regional defence precincts.

Fees for Australia: A$2,380 (AUD), with instalments and employer sponsorship available.

Relevant bodies in Australia

  • Department of Defence
  • Defence Science and Technology Group (DSTG)
  • Australian Defence Force (ADF)
  • Standards Australia

Typical roles

  • Defence Systems Engineer
  • Land Systems Engineer
  • Military Engineering Officer
  • Capability Sustainment Engineer

Questions from Australia

How does defence engineering recognition work in Australia?

Defence engineering in Australia is largely run through the Department of Defence and its industry partners, which set their own security clearance and qualification requirements. Engineers Australia is the professional body for accreditation. SEIUM's private qualifications are not accredited by these bodies, so recognition is for employers or the relevant body to decide.

Which Australian employers hire in defence and land systems?

Australia has defence prime contractors, the Department of Defence, and specialist land systems firms. Many of these roles require Australian security clearances, which depend on citizenship and background checks rather than course completion. Ask employers how they weigh private qualifications against experience and clearance requirements.

Is the course manageable with a job, and does it need a visa?

The programmes are 100% online and taught in English, so you can study from Australia without a student visa. Specialist courses take 300 hours, diplomas 800 and master's 1,900. An assigned technical tutor supports you, fees are payable in instalments, and employer sponsorship may be possible.

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Learning outcomes

What you will be able to do

01

Design compliance programmes tailored to the defence sector.

02

Prevent corruption risks in line with ISO 37001.

03

Manage export controls for defence and dual-use items.

04

Apply sanctions screening procedures.

05

Integrate human rights due diligence.

06

Ensure integrity in public procurement.

07

Evaluate and improve the effectiveness of the compliance programme.

Profile

Who it's for

  • Compliance officers in the defence industry.
  • Export control specialists.
  • Internal auditors.
  • Sanctions analysts.
  • Business ethics advisers.
  • Public procurement managers.
  • Engineering or science graduates looking to enter the defence industry.
Standards & tools

What you'll work with

  • ISO 37301:2021 (compliance management systems)
  • ISO 37001:2016 (anti-bribery management systems)
  • Regulation (EU) 2021/821 (EU dual-use export control regime)
  • UNE 19601:2017 (Spanish criminal compliance management systems)
  • Spanish Law 53/2007 (control of foreign trade in defence and dual-use material)
  • Directive 2009/81/EC (defence and security procurement)
  • Spanish Law 2/2023 (protection of whistleblowers)
  • Arms Trade Treaty (international regulation of the conventional arms trade)
  • SAP GRC
  • NAVEX
  • Dow Jones Risk & Compliance
Syllabus

8 modules

  1. 1.1The concept of compliance
  2. 1.2Sector-specific risks
  3. 1.3Criminal liability of legal persons
  4. 1.4Compliance programmes
  5. 1.5The compliance function
  6. 1.6Ethical culture
  7. 1.7The ISO 37301 standard
  8. 1.8The UNE 19601 standard
  9. 1.9Risk map
  10. 1.10Practical exercise: criminal risk map for a company
  1. 2.1The US FCPA
  2. 2.2The UK Bribery Act
  3. 2.3The OECD Anti-Bribery Convention
  4. 2.4The ISO 37001 standard
  5. 2.5Agents and intermediaries
  6. 2.6Industrial offsets
  7. 2.7Gifts and hospitality
  8. 2.8Third-party due diligence
  9. 2.9The BAE Systems and Airbus cases
  10. 2.10Case study: due diligence on a sales agent
  1. 3.1Spanish Law 53/2007
  2. 3.2Royal Decree 679/2014
  3. 3.3Regulation (EU) 2021/821
  4. 3.4Common Position 2008/944/CFSP
  5. 3.5ITAR and EAR regulations
  6. 3.6Product classification
  7. 3.7Types of licence
  8. 3.8Internal compliance programme
  9. 3.9Export audits
  10. 3.10Workshop: classification of a dual-use item
  1. 4.1The EU sanctions regime
  2. 4.2OFAC lists
  3. 4.3Counterparty screening
  4. 4.4End-user certificates
  5. 4.5Diversion risk
  6. 4.6Russia-related sanctions
  7. 4.7Banking transactions
  8. 4.8Logistics and transport
  9. 4.9Transaction auditing
  10. 4.10Case study: screening of an international order
  1. 5.1The UN Guiding Principles
  2. 5.2Directive (EU) 2024/1760
  3. 5.3The Arms Trade Treaty
  4. 5.4Customer risk assessment
  5. 5.5Stakeholder engagement
  6. 5.6Remedy mechanisms
  7. 5.7Non-financial reporting
  8. 5.8ESG criteria
  9. 5.9Investor relations
  10. 5.10Case study: risk assessment of a customer
  1. 6.1Directive 2009/81/EC
  2. 6.2Spanish Law 24/2011
  3. 6.3Conflicts of interest
  4. 6.4Tendering integrity
  5. 6.5Revolving doors
  6. 6.6Transparency
  7. 6.7Fraud prevention
  8. 6.8Public audit
  9. 6.9Whistleblowing channel under Law 2/2023
  10. 6.10Workshop: conflict-of-interest protocol
  1. 7.1Training plan
  2. 7.2Compliance indicators
  3. 7.3Internal audit
  4. 7.4Internal investigations
  5. 7.5Disciplinary regime
  6. 7.6System certification
  7. 7.7Continuous improvement
  8. 7.8Internal communication
  9. 7.9Assessment of ethical culture
  10. 7.10Case study: annual compliance plan
  1. 8.1Company description
  2. 8.2Risk analysis
  3. 8.3Policies and procedures
  4. 8.4Export and sanctions controls
  5. 8.5Third-party due diligence
  6. 8.6Whistleblowing channel
  7. 8.7Training and communication
  8. 8.8Indicators and audit
  9. 8.9Report and presentation
  10. 8.10Final project: final review with the tutor
Methodology, software & labs

How you'll learn

100% online training on the SEIUM campus, with downloadable material, recorded classes and an assigned technical tutor. There are no fixed timetables: you progress at your own pace within each intake, so the programme can be combined with your job.

Each module combines theory, guided reading of the original standards and legislation and applied exercises. The working software is SAP GRC, NAVEX and Dow Jones Risk & Compliance, in free, academic or evaluation versions. Practical work is based on real procedures for compliance audits, screening of international transactions and internal investigations. Assessment is continuous by module, plus the final project.

Standards covered: ISO 37301:2021, ISO 37001:2016, Regulation (EU) 2021/821, UNE 19601:2017, Spanish Law 53/2007, Directive 2009/81/EC, Spanish Law 2/2023, Arms Trade Treaty.

Assigned technical tutor:every module ends with a deliverable that your tutor marks individually.
Standards-based learning:guided reading of ISO 37301:2021, ISO 37001:2016 and Regulation (EU) 2021/821 applied to real cases, not as a theoretical annex.
Industry software:SAP GRC, NAVEX and Dow Jones Risk & Compliance, in free, academic or evaluation versions.
Final project:a complete compliance programme for a defence company, with risk analysis, export and sanctions controls, due diligence and whistleblowing channel, reviewed by your tutor.
Flexible format:100% online, no fixed timetables, compatible with full-time work.
Capstone project

Build it end to end

Your final project follows the real engineering workflow, step by step, reviewed by your tutor.

Criminal risk map
Draw up a criminal risk map for a defence company in line with ISO 37301 and UNE 19601.
Agent due diligence
Carry out anti-bribery due diligence on a sales agent under ISO 37001.
Dual-use classification
Classify a dual-use item under Regulation (EU) 2021/821 and determine the licence required.
Order sanctions screening
Screen an international order against EU and OFAC sanctions lists and end-user requirements.
Final project
A complete compliance programme for a defence company, with policies, controls, indicators and audit, reviewed by your tutor.
Career opportunities

Where this takes you

Compliance officerExport control specialistInternal auditorSanctions analystBusiness ethics adviserPublic procurement manager
Admissions & scholarships

Requirements

  • Prior technical training or professional experience in the sector. No university degree is required.
  • Internet connection and a computer capable of running the programme software.
  • English sufficient to read technical standards.

Ready to start?

Send your application today. Our admissions team replies within 72 hours with your study plan and funding options.

FAQ

Frequently asked questions

The programme totals 800 hours over 6–8 months. You set your own pace within each intake, and your tutor helps you plan the workload around your job.

You work with SAP GRC, NAVEX and Dow Jones Risk & Compliance, using free, academic or evaluation versions. Your tutor indicates the free alternative wherever one exists.

A SEIUM Institute diploma, awarded on passing the continuous assessment and the final project. It is SEIUM's own qualification, not an official state degree; its recognition depends on the programme completed and the regulations of each country.

Yes. Modules passed are recognised in a higher programme in the same area (postgraduate diploma or master's). Ask about the recognition policy when you enrol.

Prior technical training or professional experience in the sector (no university degree required), a computer able to run the programme software and English sufficient to read technical standards.

Start dates are set by SEIUM's faculty for each intake. Our admissions team will confirm the next available date when you apply.

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