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Graduate Diploma in Financial Crime Investigation And Compliance

Graduate Diploma in Financial Crime Investigation And Compliance

at Griffith University - Nathan Campus Australia

Overview

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.

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50

Application Processing Days

Under Graduate

Program Level

Fact & Figures

Full Time On Campus

Study Mode

12

Duration

Griffith University - Nathan Campus

Location

Graduate Diploma in Financial Crime Investigation And Compliance Assistant Fee

$34500

Tuition Fee

$NA

Average Cost of Living

$50

Application Fee

Graduate Diploma in Financial Crime Investigation And Compliance Admissions Requirements

  • Minimum Level of Education Required: To be accepted into this program, applicants must have a Bachelor’s Degree.
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Detailed Program and Facts

50

Application Processing Days

Full Time On Campus

Program Intensity

Under Graduate

Program Level

12

Duration

Study Visa

Other Courses by Griffith University - Nathan Campus,Australia

When you combine science and arts you'll develop the critical thinking and communication skills along with specialised skills and practical knowledge in the biological, clinical, chemical, physical and mathematical sciences. You'll have the freedom to tailor your degree around your interests in your foundation first year before gaining specialist knowledge and abilities - based on your chosen majors - throughout the remainder of your studies.

This degree sits within both the humanities and science departments, offering you a broad choice of majors from either study area. You'll gain specialised skills and practical knowledge in the biological, clinical, chemical, physical or mathematical sciences, paired with the creative thinking and perspective of your chosen arts major.

The result is a well-rounded, interdisciplinary degree that sets you up to start your career equipped with the skills and knowledge you need to tackle the problems of today.

Industry and expert connections:-
The Bachelor of Science/Bachelor of Arts extensive list of majors means you'll almost certainly be able to specialise in a field you're passionate about. Depending on your major choices, you may be able to benefit from valuable industry-relevant experiences such as internships, study tours and other work-integrated learning opportunities. In your final year, you could also take part in a science capstone experience in research or fieldwork.

Graduate outcomes:-
As a graduate, you'll be equipped with a wide-ranging skill set that will prepare you for roles across the scientific, technological, commercial and social sectors, making you highly employable across a range of career paths.

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Tuition

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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.

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Bachelor of Laws (Honours)

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Industry and expert connections
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Graduate outcomes
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Duration

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Tuition

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View All Courses by Griffith University - Nathan Campus, Australia

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