Graduate Diploma of Financial Crime Investigation and Compliance

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.

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.

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