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Graduate Certificate in Financial Crime Investigation and Compliance

ProviderGriffith University
Course code: SIA-214944UniversityStudy area: Mixed Field ProgramsData JSON
AttendanceOnline
Intakes & start datesPlease check the official website.

Course 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 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.

Course record

CRICOS

00233E

Studies in Australia

Source: Studies in Australia course page. Course page URL: https://www.studiesinaustralia.com/courses-in-australia/griffith-university/courses/graduate-certificate-in-financial-crime-investigation-and-compliance.

Entry requirements

Postgraduate and higher courses usually use academic prerequisites, degree equivalence and English-language requirements.

Postgraduate entry

  • 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. 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.
English requirement
IELTS 6.5, no band below 6TOEFL iBT 79, no band below 20PTE Academic 58-64, no band below 50Cambridge C1 Advanced / C2 Proficiency 176-184, no band below 169

If the student's current English result is below the direct-entry requirement, consider the university's recognised English language pathway or ELICOS package. When the student successfully completes the approved pathway at the required level, the university may accept that pathway for English entry without requiring a new IELTS, TOEFL or PTE result. Always confirm exclusions for professional registration courses and the offer conditions.

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Past offer reference

Current-course cases first, supplemented by same-institution scored cases.

Scored cases
Source countriesMalaysia
Common pathwayBachelor background
Target levelMaster degree
Offer fieldsMaster of Pharmacy
1
MalaysiaBachelor background
Master of PharmacyMaster degree · Master of Pharmacy · Offshore
gpa 4GPA 3.32/4.03.32/4.00 · strong band · approx. top 15-20%

Campuses & intake dates

  • Brisbane South (Nathan)QLD
  • Online