AustraliaCertificate26 weeks
Graduate Certificate in Financial Crime Investigation and Compliance
Griffith UniversityNathan, Australia
Fee for international students
A$21,047 for the whole course (as of 2026)Source: CRICOS
- Intakes
- Not published
- Duration
- 26 weeks
Programme facts
- Level
- Certificate
- Duration
- 26 weeks
- Language of teaching
- English
- Study mode
- Not published
- Credits
- Not published
- Intakes
- Not published
About this programme
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.
Entry requirements
- IELTS6.5 overall
- Prerequisites
- To be eligible for admission to the Graduate Certificate in Financial Crime Investigation and Compliance, you must have one of: A recognised Bachelor degree (or higher) in any discipline with a minimum grade point average of 4.0 using a 7.0 point scale ; A minimum of two years full-time (or equivalent) relevant professional experience ; A combination of alternative admission criteria such as formal, informal and non-formal learning deemed to be equivalent to one of the above.
Data: CRICOS, Australian Government.