Graduate Certificate in Financial Crime Investigation and Compliance

Online and timetabled Study online from anywhere, with live interactive classes that follow a set schedule—most sessions are recorded so you can watch them later. 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. Related degrees Master of Financial Crime Investigation and Compliance – 5755 Note: Progression through this program suite is dependent upon satisfying admission requirements. Attendance information This program will be offered part-time on campus and online in Trimester 1, and full-time in Trimester 2. Griffith offers courses over three 12 week trimesters a year. Some courses in this degree are taught over 6 weeks as part of the 12 week trimester and some courses taught over the 12 weeks of the trimester. Refer to the individual course links in the program structure for more information. This program is also offered online. The online program is not available to International students studying in Australia on a student visa. If you are an International student on a student visa, you must ensure that you enrol in a way that will allow you to complete your enrolment within the expected program duration as stated on your Confirmation of Enrolment (CoE). The recommended study load for international student in each compulsory trimester is 40CP. Managing Study Interruptions Leave of Absence Taking a leave of absence from this program is permitted, subject to conditions outlined in the Enrolment Procedure . Student story Nate Henshaw Master of Financial Crime Investigation and Compliance "This degree equipped me with a sound knowledge of Australia's financial crime regulatory environment, financial crime trends and typologies, financial crime investigation skills, and financial crime risk management techniques. It also afforded me the opportunity to connect and learn from the friendly and expert teaching staff and network with the broader community of financial crime professionals." Pathways to further study Successful completion of this Graduate Certificate can be used as an admissions pathway into the Master of Financial Crime Investigation and Compliance. No credit transfer will be available.