Course Level
Graduate Certificate
CRICOS
111084A
Graduate Certificate in Financial Crime Investigation and Compliance
Globally, financial crime and money laundering costs companies, governments and individuals more than $1.45 trillion, according to the World Economic Forum. Additionally, compliance obligations are ever evolving as regulatory requirements, technology advances and inefficient operations cause rise to new and various risks that need to be mitigated. The Graduate Certificate in Financial Crime Investigation and Compliance will equip you with fundamental knowledge and provide a pathway to the Master of Financial Crime Investigation and Compliance.
Campus | Duration | Fees | ATAR |
|---|---|---|---|
Brisbane South (Nathan) | Full-time - 0.5 years | $15,250 | N/A |
Online | Online/Off-campus - 0.5 years | $15,250 | N/A |
Structure
Credit points 40
Subjects
- Applied Financial Crime Investigation and Compliance - 3225AFE
- Forensic Accounting, Fraud and Investigation - 7152AFE
- Business Data Analytics - 7318AFE
- Computer Systems and Cyber Security - 7611ICT OR
- Making Sense of the Criminal Justice System - 7002CCJ
Entry requirements
- To be eligible for admission to the Graduate Certificate in Financial Crime Investigation and Compliance, you must have one of: A recognised Bachelor degree (or higher) in any discipline with a minimum grade point average of 4.0 using a 7.0 point scale
- A minimum of two years full-time (or equivalent) relevant professional experience
- A combination of alternative admission criteria such as formal, informal and non-formal learning deemed to be equivalent to one of the above.
Related Courses
Master of Financial Crime Investigation and Compliance
Griffith University
Graduate Diploma of Fraud and Financial Crime
Charles Sturt University
Graduate Certificate of Financial Integrity Law
Macquarie University
