MASTER OF FINANCIAL CRIME INVESTIGATION AND COMPLIANCE

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 Master of 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 

Attendance information:

This program is offered full-time and part-time at Nathan and Online in Trimester 1 and Trimester 2. With some courses also available at other campuses, you may choose to study a combination of online and on-campus.

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 will be offered full-time and part-time at Nathan and Online in Trimester 1 and Trimester 2. With some courses also available at other campuses, you may choose to study a combination of online and on-campus.

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. 

My career opportunities:

The Master of 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 program 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.