Certificate in Financial Crime Investigation and Compliance offered by Griffith University
- Public University
1 Campus- Estd. 1971
Certificate in Financial Crime Investigation and Compliance at Griffith University Overview
Certificate in Financial Crime Investigation and Compliance
at Griffith University
Learn about current financial crimes including money laundering and terrorism financing
Duration | 12 months |
Start from | Start Now |
Total fee | ₹12.08 Lakh |
Mode of learning | Online |
Official Website | Go to Website  |
Course Level | UG Certificate |
Certificate in Financial Crime Investigation and Compliance at Griffith University Highlights
Certificate in Financial Crime Investigation and Compliance
at Griffith University
- Earn a certificate after completion of the course
Certificate in Financial Crime Investigation and Compliance at Griffith University Course details
Certificate in Financial Crime Investigation and Compliance
at Griffith University
Skills you will learn
Who should do this course?
- Compliance Professionals
- Financial Crime Investigators
- Risk Management Specialists:
What are the course deliverables?
- Overview of financial crimes, including money laundering, fraud, corruption, terrorist financing, and cybercrime
- Understanding the impact of financial crime on individuals, businesses, and society
- Legal and regulatory frameworks governing financial crime prevention and enforcement
- Introduction to anti-money laundering (AML) laws, regulations, and international standards
- Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures
- Suspicious Activity Reporting (SAR) requirements and procedures
- AML compliance programs and risk-based approaches to AML compliance
More about this course
- In this course students will have a body of advanced knowledge of theoretical and technical concepts which includes a wide selection of interdisciplinary knowledge acquisition such as concepts in financial crime law and regulation, psychology and criminology, forensic accounting, and investigative tools, risk management and governance, accounting, and information technology field
Certificate in Financial Crime Investigation and Compliance at Griffith University Curriculum
Certificate in Financial Crime Investigation and Compliance
at Griffith University
Financial Crime Regulation and Compliance
Forensic Accounting, Fraud and Investigation
Certificate in Financial Crime Investigation and Compliance at Griffith University Entry Requirements
Certificate in Financial Crime Investigation and Compliance
at Griffith University
Eligibility criteria
- Education: Bachelor's degree
- A minimum overall band score of 6.5 on IELTS (Academic) with no sub-score of less than 6.0
- OR a minimum score of 575 on TOEFL
- OR an internet-based (iBT) TOEFL score of 79 (no sub-score less than 19)
- OR no score less than 3+ in each skill of the ISLPR (conducted by ISLPR Language Services only)
- OR a minimum overall score of 176 (no score less than 169) on C1 Advanced (formerly Cambridge Certificate in Advanced English) or C2 Proficiency (formerly Cambridge Certificate of Proficiency in English)
- OR an overall score of 58 in the Pearson Test of English (Academic) with no score less than 50
Conditional Offer
- Yes
- University provides Conditional offer
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Certificate in Financial Crime Investigation and Compliance at Griffith University Contact Information
Certificate in Financial Crime Investigation and Compliance
at Griffith University
Address
1 Parklands Dr, Southport QLD 4215, Australia
Gold Coast ( Queensland)
Phone
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