Graduate Certificate in Financial Crime Investigation and Compliance

Griffith University

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.The Graduate Certificate in Financial Crime Investigation and Compliance will equip you with the foundational knowledge you need to pursue an operational career in the financial industry with the necessary knowledge to observe and report inappropriate or illegal use of funds. Upon successful completion of the Graduate Certificate, you can also gain entry to the Master of Financial Crime Investigation and Compliance.

Griffith Business School

111084A