Graduate Certificate in Financial Crime Investigation and Compliance
Program code
3400
Available at
Nathan
Gold Coast
Mount Gravatt
Logan
South Bank
Online
Offshore
Other
Duration
0.5 year full-time
1 year part-time
Credit points
40
Indicative fee
$15,250.00* per year (more)
* 2025 indicative annual fee
About this program
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.
| Code | Program title | Campus | Intake |
|---|---|---|---|
| 3400 | Graduate Certificate in Financial Crime Investigation and Compliance (this program) | Nathan, Online | Trimester 1 and Trimester 2 |
| 5755 | Master of Financial Crime Investigation and Compliance | Nathan, Online | Trimester 1 and Trimester 2 |
Note: Progression through this program suite is dependent upon satisfying admission requirements.
Attendance information
This Graduate Certificate will be offered full-time at Nathan and Online in Trimester 1, and part-time in Trimester 2.
Griffith offers courses over three 12 week trimesters a year. Some courses in this degree are taught over 6 weeks as part of the 12 week trimester and some courses taught over the 12 weeks of the trimester. Refer to the individual course links in the program structure for more information.
Student Income Support
To be classed as a full-time student, you are required to enrol in a minimum number of credit points each standard study period. The minimum credit points for full-time enrolment in this program is 30 credit points.
Trimester 1 and Trimester 2 are deemed standard study periods. As Trimester 3 is a non-standard study period, continuing students moving from one year to the next will not be required to study during this trimester to be eligible for student income support.
Domestic students who commence in Trimester 3 may be eligible for student income support from the onset of study provided they are enrolled full-time in this study period.
Please refer to the Australian Government website for more details.
My career opportunities
The Graduate Certificate in Financial Crime Investigation and Compliance will equip you with the foundational knowledge you need to pursue an operational career in the financial industry with the necessary knowledge to observe and report inappropriate or illegal use of funds. Upon successful completion of the Graduate Certificate, you can also gain entry to the Master of Financial Crime Investigation and Compliance.
Pathways to further study
Successful completion of this Graduate Certificate can be used as an admissions pathway into the Master of Financial Crime Investigation and Compliance. No credit transfer will be available.
Fee-paying postgraduate (domestic) students
Indicative annual tuition fee
The indicative annual tuition fee is calculated based on a standard full-time study load which is usually 80 credit points.
The indicative annual tuition fee is based on current conditions and available data and should only be used as a guide. These fees are reviewed annually and are subject to change.
Tuition fees
- A fee-paying postgraduate student pays tuition fees.
- Students are liable for tuition fees for the courses they are enrolled in as at the census date.
- The tuition fee for students who commence their program prior to 2014 is charged according to the approved program fee for the trimester in which the student commenced the program.
- The tuition fee for students who commence their program from 2014 onwards is charged according to the approved program fee for the trimester in which the student is enrolled.
Program fees for the Graduate Certificate in Financial Crime Investigation and Compliance (3400)
If the fee rate for your program is not displayed above, please contact Student Connect for assistance.
Tuition fees for your degree program
Changing programs
If a postgraduate student changes to a different program they will be subject to the approved program fee for the trimester in which they are enrolled.