Australian GovernmentStudy Australia
Griffith University

Graduate Certificate in Financial Crime Investigation and Compliance


Course Details

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.

Qualification: Graduate Certificate


Australia's Nation Brand Kangaroo Logo

In the spirit of reconciliation we acknowledge the Traditional Custodians of the country throughout Australia and their connections to land, sea and community. We pay our respect to their elders past and present and extend that respect to all Aboriginal and Torres Strait Islander peoples today.

© 2024, Australian Trade and Investment Commission