Graduate Diploma in Financial Crime Investigation And Compliance

at Griffith University - Nathan Campus Australia

The Graduate Diploma of Research Studies in Science is an 80 credit point program that provides an alternative route for entry into a Doctor of Philosophy (PhD) or a Master of Philosophy (MPhil) program for applicants who do not possess the required qualifications for direct admission.

Upon successful completion of the program, students will be eligible to apply for admission to MPhil or PhD candidature subject to fulfilment of requirements for candidature as specified in the Higher Degree Research policy and successful completion of the confirmation procedure. The grade achieved will determine entry to either a PhD or MPhil candidature.

The Program Director will be responsible for the overall supervision of the student and monitoring their progress throughout the program.

Students may choose to exit the Graduate Diploma program (after successfully completing the specified courses) with the Graduate Certificate in Research Studies in Science.

This degree provides training for people who wish to help to make society more sustainable. It also provides opportunities for those who want to move into more senior management positions. You will develop the ability to work in multidisciplinary teams, to contribute to policy-making processes and to run environmental management systems.

Specialisations:-

• Climate Change Adaptation
• Economics and Policy
• Environmental Planning (Nathan on-campus only)
• Environmental Protection
• Sustainable Business

As digital disruption becomes a reality, the ability to analyse vast quantities of data to extract relevant intelligence for commercial planning is a highly sought after skill. By combining these degrees, you will gain crucial skills in data science that they will be able to apply to business and commercial scenarios; helping to future-proof their careers. You'll gain the skills to analyse, manipulate, model and interpret large data sets using digital platforms and tools, including Python, Tableau, Hadoop and SQL. You will be able to apply these specialised skills to your business major to uncover patterns and generate valuable insights into business operations and decision making.

Through the Bachelor of Business you will gain a solid foundation in all aspects of business and develop an understanding of the social, cultural and political dimensions of business. You will enhance this knowledge with further expertise and experience by completing a major. You may choose not to complete a major and combine a set of skills in their areas of interests.

A double degree combining the Bachelor of Government and International Relations with the Bachelor of Communication and Journalism will produce media professionals with the knowledge and understanding to work effectively within local, national and international political context either as journalists, political strategists or media advisors. Through a sophisticated understanding of communication, graduates will be equipped to better navigate the complexity of the global communication network and the diverse communities and stakeholders therein. It will combine specialist training in essential aspects of contemporary media management including the production of key messages, news writing, desktop publishing and social media communication with a deep understanding of public policy making, government, political campaigning and international advocacy. Graduates will be competitive in a range of sectors including government, business and the not for profit sectors.

This degree provides students with a comprehensive grounding in legal practice and legal skills with a focus on the interaction and impact of human societies on the environment.

Students will develop an understanding of environmental economics, environmental ethics, environmental law and governance and the national and international policy context, as they pertain to environmental management.

Law component
Griffith Law School offers a professional legal curriculum that focuses on core areas of legal practice and the legal skills that lawyers must have. You will have the opportunity to choose law electives based on your interests, including high-level research and clinical courses that emphasise practical legal skills, insights and experience.

You will make connections between law and ethics, legal theory, Indigenous issues, and internationalisation. You will also develop interdisciplinary understandings of law and legal work.

You will take courses that cover areas such as crime, contracts, property, corporate law, torts and theories of law.

If you complete the five Canadian Law courses, you will be eligible for entry into the legal profession in Canada's common law provinces, when accompanied by a Certificate of Qualification from the National Committee on Accreditation (NCA) of the Federation of Law Societies of Canada.

Environmental Science component
You will gain knowledge and skills from across the broad environmental science spectrum, exploring environmental issues from social, physical and biological perspectives. Students will also be equipped with the skills required of an environmental practitioner and have the opportunity to undertake capstone projects or an industry placement.

From biotechnology to sports to submarines, if you want a hand in designing and implementing the software systems our society depends on, Griffith's Bachelor of Software Engineering (Honours) is the ideal path for you.

You'll learn in state-of-the-art facilities from passionate, experienced teachers. You'll be engineering from day one, with a solid foundation in mathematics, computer systems, engineering principles and information systems. In your second year, you'll explore computer algorithms, object-oriented programming, business analysis, computer network essentials and more.

Along the way, you'll gain vital skills and knowledge in fields such as mobile app development, network security and project management. You'll also address the key social and professional issues facing software engineers as the 21st century - and humanity's complex relationship with devices - continues to develop.

Bachelor of Arts graduates can undertake an additional year of study in the Honours program, which gives you the opportunity to build on the skills and knowledge gained in the foundation degree.

The Honours degree allows you to put to practical use the knowledge you've gained in the first three years of your degree, and it prepares you for postgraduate study and professional opportunities.

An Honours qualification may also help to set you apart from your peers, signalling to employers that you possess the abilities and knowledge they value, including critical thinking, time management and interpersonal engagement.

Industry and expert connections
The Bachelor of Arts (Honours) is an excellent entry path towards a PhD, and also signals to employers that you're capable of managing a large independent program under supervision. Internships may be available to students within the Honours program.

Graduate outcomes
In this year-long professional and educational experience, you'll do original research, use analytical skills,and work as part of a team environment to take your learning to the next level. As a graduate, you will be ready for highly skilled professional work or may choose to continue your education with a higher degree by research.

The Graduate Diploma of Research Studies in Business provides an alternative route for entry into a Doctor of Philosophy (PhD) or a Master of Philosophy (MPhil) program for applicants who do not possess the required qualifications for direct admission.

Upon successful completion of the program, students may be eligible for admission to a MPhil or PhD subject to fulfilment of requirements for candidature as specified in the Higher Degree Research policy, and successful completion of the confirmation procedure. The grade achieved will determine entry to either a PhD or MPhil candidature (see the Pathways to further study section for further information).

The Program Director will be responsible for the overall supervision of the student and monitoring their progress throughout the program.

Students may choose to exit the Graduate Diploma program (after successfully completing the specified courses) with the Graduate Certificate in Research Studies in Business.

This new double degree will combine the study of what makes criminals tick with an understanding of the justice system and policy making processes. With a better understanding of how policy is created and applied, plus an understanding of crime and criminal behavior, you will be equipped to influence the policy underpinning the justice system to ultimately deter crime rather than simply responding to criminal behavior.

This degree will give you a better understanding of the causes and consequences of complex crime and criminal justice issues and just how it is currently dealt with by government at local, national and global levels.

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 Diploma in Financial Crime Investigation and Compliance will equip you with the knowledge you need to ensure compliance with various local and global regulations, as well as the tools you need to investigate inappropriate or illegal use of funds.