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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. Compounding this challenge, compliance demands continuously shift due to changing regulations, technological progress, and operational inefficiencies that create emerging risks requiring mitigation. Our Master of Financial Crime Investigation and Compliance program provides comprehensive training in both regulatory adherence across jurisdictions and investigative techniques for detecting financial misconduct. Available full-time or part-time at Nathan campus and online during Trimesters 1 and 2, the program offers flexibility with select courses accessible at additional campuses, allowing blended online and in-person study options.
A recognised Bachelor degree (or higher) in any discipline with a minimum grade point average of 4.0 using a 7.0 scale; OR A combination of alternative admission criteria such as formal, informal, and non-formal learning deemed to be equivalent to one of the above.