Brisbane,
QLD,
Australia
Type
Public
Degrees offered
Bachelor's Degree
Graduate Certificate in Financial Crime Investigation and Compliance in Brisbane Australia | Griffith University
Griffith University
|
Brisbane Australia
Visit institution website
for more information
Qualification
Graduate Certificate
Languages
English
Delivery Mode
On-Campus
Tuition (2025)
AUD
18,250
(c. USD12,857.13)
Attendance
Full-time
Full-time Duration
6 months
The World Economic Forum reports that financial crimes and money laundering result in over $1.45 trillion in losses worldwide for businesses, governments, and individuals. Meanwhile, compliance demands continue to shift due to changing regulations, technological progress, and operational inefficiencies that introduce new risks requiring management. This Graduate Certificate in Financial Crime Investigation and Compliance delivers core competencies while serving as a stepping stone to the Master's program. The certificate program provides essential training for those seeking operational roles in finance, teaching how to identify and report suspicious or unlawful financial activities. Graduates of the certificate program may also qualify for admission to the Master of Financial Crime Investigation and Compliance degree.
Destination of Study
Subjects of Study
Language Requirements
English
IELTS 6.5
Qualification Requirements
To be eligible for admission to the Graduate Certificate in Financial Crime Investigations and Compliance, an applicant must: hold any Bachelor degree (or higher) from a recognized University (or another tertiary education institution of equivalent standing) with a minimum GPA of 4.0 (using a 7.0 point scale), ORhave a minimum of five years equivalent full-time professional work experience in a relevant field, ORchave a combination of alternative admission criteria such as formal, informal and non-formal learning deemed to be equivalent to either of the above.
Tuition
AUD
18,250