KEY FACTSABOUTFEESCAREER OUTCOMESAPPLYDEGREE DETAILS

Nathan Campus

Online

CAMPUS

1 year full-time

2 (online only) years part-time

DURATION

COMMENCING IN

Trimester 1, 2

$34,500 per year

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FEE (INDICATIVE)

CREDIT POINTS

80

DEGREE CODE

4209

CRICOS CODE

111085M

ENTRY REQUIREMENTS

IELTS
(Academic)
6.5

View full entry requirements

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.

Related degrees

• Graduate Certificate in Financial Crime Investigation and Compliance – 3400 

Note: Progression through this program suite is dependent upon satisfying admission requirements.

Attendance information

This Graduate Diploma will be offered full-time at Nathan and Online in Trimester 1 and 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.

If you are an International student on a student visa, you must ensure that you enrol in a way that will allow you to complete your enrolment within the expected program duration as stated on your Confirmation of Enrolment (CoE).

This program is also offered online. The online program is not available to International students studying in Australia on a student visa.

If you are an International student on a student visa, you must ensure that you enrol in a way that will allow you to complete your enrolment within the expected program duration as stated on your Confirmation of Enrolment (CoE). You will be classed as a part-time.

Fees

International students

An International student is one who is not:

• an Australian or New Zealand citizen or
• a person who has Australian permanent resident status.

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 (two full-time trimesters).

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

• An International 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.

Year of study

Fee category / Band

Fee per CP

Tuition fee

2023

Fee Band 34.5

$431.25

$34,500 (80 CP)

Changing programs

If an International student changes to a different program they will be subject to the approved program fee for the trimester in which they are enrolled.

Permanent resident status

If an undergraduate student obtains permanent resident status in Australia after commencing study in a program, and the student can provide evidence of permanent resident status prior to the census date (of the trimester in which they are enrolled), the student will be provided with a domestic fee-paying place.

The student may then apply for a Commonwealth supported place at the next admission period provided that the student satisfies the conditions for transfer from a domestic fee-paying place to a Commonwealth supported place as set out in the Undergraduate Programs Admission Policy.

If a postgraduate student obtains permanent resident status in Australia after commencing study in a program, and the student can provide evidence of permanent resident status prior to the census date (of the trimester in which they are enrolled), the student will automatically be considered for a Commonwealth supported place (subject to availability) or a domestic fee-paying place as applicable for the program.

If a research student obtains permanent resident status in Australia after commencing study in a program, and the student can provide evidence of permanent resident status prior to the census date (of the trimester in which they are enrolled), the student will automatically be considered for a Commonwealth Government Research Training Program (RTP) Fee Offset or a domestic fee-paying place as applicable for the program.

Further information

• Fees and Charges Procedure
  •  3.6 - Fees for International Students
  •  3.9 - Administrative and Miscellaneous Charges
  • Fees and Charges Schedules
• Cost of studying in Australia

My career opportunities

The Graduate Diploma in Financial Crime Investigation and Compliance will provide you with the skills you need to pursue a career in compliance, risk analysis, auditing or investigation. While all organisations need to be vigilant when it comes to financial crime, graduates will be in high demand in the financial sector, particularly in risk management and crime prevention roles. Completion of the diploma will prepare you for positions such as financial crime analyst; forensic accountant; anti-financial crime expert; anti-money laundering expert; counter-terrorism financing expert; and risk management officer