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.

• No PSW.

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; OR 
• A minimum of two years full-time (or equivalent) relevant ^professional experience; OR 
• A combination of alternative admission criteria such as formal, informal and non-formal learning deemed to be equivalent to one of the above. 

^Professional Experience: Financial crime compliance, customer due diligence, KYC, Anti-Money Laundering/Counter-Terrorism Financing analysts, transaction monitoring, banking, accounting, finance, financial planning/advice, tax agent, economist, law, public service, investigation, compliance, risk assessment, risk/security analyst, insurance, cyber security, development and foreign aid, psychologist, criminology, criminal justice, fraud prevention, policing, forensics, military, international business, business-policy, researcher, data scientist, data analyst, systems analyst, information technology, information systems and business analysts. 

For More Information Please Contact To Our PSA Counselor.