Overview
The Graduate Certificate of Fraud and Financial Crime prepares fraud and financial crime professional practitioners to operate on the front line of the fight against a diverse array of financial crimes ranging from advance fee frauds to zombie bank account scams. Criminology drives this course by explaining the underlying causal factors that shape criminal behaviour including organisational cultural factors as highlighted in industry reviews including the Australian Financial Services Royal Commission. Drawing on national and international criminal methodologies this program develops the knowledge and skills needed to analyse contextual factors to identify organisationally specific risks
Admission and Credit
Admission
Entry Requirement
Credit
Credit Arrangements
Structure
Essential Set 32 Credit Points
Enrolment pattern
A mandatory first enrolment will be JST542 Criminology of Financial Crime, as this subject will give all students the foundational knowledge that will be necessary for later subjects.
Due to the flexible nature of the rest of the program there is no prescribed enrolment pattern following the initial enrolment in … For more content click the Read More button below.
Related courses
Articulated Set
Alternative exit options
The Master, Graduate Diploma and Graduate Certificate make up an articulated set of courses and credit is given in each higher level course for the subjects completed in the lower.