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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

This double degree is suitable for students who aspire to own and run their own IT business. Students develop an in-depth understanding of business, and technical proficiency in creating, using, and integrating new information technologies. Based on their interests, students choose majors in both IT and business. Students can enhance their employment opportunities and gain valuable contacts through an industry-based project.

Information Technology majors

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  • Networks and Security
  • Software Development

Business majors

  • Asian Engagement
  • Behavioural Science
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  • Economics
  • Employment Relations
  • Events
  • Finance
  • Government and International Relations
  • Human Resource Management
  • Innovation and Entrepreneurship
  • Logistics and Supply Chain Management
  • Management
  • Marketing
  • Real Estate and Property Development
  • Sport Management
  • Sustainable Business
  • Taxation
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48 month

Duration

$ 33000

Tuition

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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.

12 month

Duration

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Tuition

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.

12 month

Duration

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Tuition

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Tuition

Health Sciences, Nursing and Emergency Services

Bachelor of Physiotherapy (Honours)

After completing two years of study in the Bachelor of Physiotherapy program (1589) or Bachelor of Physiotherapy program (1579), high achieving students with a Grade Point Average of at least 5.0 are eligible to apply to transfer to the Bachelor of Physiotherapy (Honours) program. Similar to the Bachelor of Physiotherapy program, these students will need to demonstrate physiotherapy knowledge and skills required for entry-level clinical physiotherapy practice. In addition, Bachelor of Physiotherapy (Honours) students will develop and demonstrate advanced knowledge and skills relating to research in their final two years of study.

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48 month

Duration

$ 47000

Tuition

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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.

66 month

Duration

$ 35000

Tuition

Public Safety and Legal Studies

Graduate Diploma in Law Research Studies

The Graduate Diploma of Law Research Studies is an 80 credit point program designed to provide graduates in the Law discipline with the opportunity to undertake advanced study in research methodology and to undertake supervised research work, in the discipline area appropriate to their research trajectory.

The program provides the necessary preparation for entry into a higher degree research program (Doctor of Philosophy (PhD), Master of Philosophy (MPhil), or equivalent program) for applicants who do not possess the required qualifications for direct admission into these programs. The program will also be available to students who wish to undertake advanced studies in the identified disciplinary fields, but who may not wish to progress to MPhil or PhD study.

12 month

Duration

$ 35000

Tuition

Environmental Studies & Earth Sciences

Master of Urban and Environmental Planning

The Master of Urban and Environmental Planning is Australia's only postgraduate program that equips you with the qualifications to work as a traditional town planner as well as an environmental professional.

Taught by leading Australian and international academics in urban and regional planning, environmental planning, transport planning, social and cultural planning, and tourism planning, the programs cover the theoretical knowledge and practical skills planners need to deal effectively with contemporary planning and development challenges.

24 month

Duration

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Tuition

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Visual Arts majors

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Business majors

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  • Economics
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48 month

Duration

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Tuition

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36 month

Duration

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Tuition

View All Courses by Griffith University - Nathan Campus, Australia

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