Graduate Certificate in Financial Crime Investigation and Compliance
Business, administration and law
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
Official- Duration
- 6 months
- Qualification
- Graduate Certificate
- AQF 8
- Campus
- South Bank
- QLD · +2 more campuses
- Course code
- CRICOS 111084A
Campus images supplied directly by the institution.
Course 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 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.
Entry requirements
Requirements are recorded per intake year and per audience. Meeting them does not guarantee an offer.
Planning reference: missing 2027 requirements use the latest published requirements from 2026; newer explicit 2027 requirements take precedence.
English language
Band minimums apply in addition to the overall score.
- IELTS AcademicOverall 6.5L 6 · R 6 · W 6 · S 6
Additional requirements
Academic entry requirement
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 ; A minimum of two years full-time (or equivalent) relevant professional experience ; A combination of alternative admission criteria such as formal, informal and non-formal learning deemed to be equivalent to one of the above.
Intakes and tuition
Tuition is recorded per intake with the institution's own basis. Superseded rows are kept so fee changes stay visible.
| Intake | Campus | Starts | Applications close | Tuition | For |
|---|---|---|---|---|---|
| 2027 · Semester 2 | Brisbane City | 12 July 2027 | — | — | International students |
| 2027 · Semester 1 | Brisbane City | 1 March 2027 | — | $17,500per year | International students |
Where it is taught
References
Official course page, institution website and the sources behind this profile.
- Graduate Certificate in Financial Crime Investigation and Compliancegriffith.edu.au
- Griffith Universitygriffith.edu.au
- CRICOS provider recordOfficial source
- Griffith English Language Institute Guide 2026Official source
- Griffith University 2026 International Student GuideOfficial source
- Griffith Understanding Entry RequirementsOfficial source
- QS World University Rankings 2027Official source