Online

Nathan Campus

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.