Employing an Investigative Mindset to Investigate Financial Crime
Time limit: 90 days
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Full course description
About this course
Course Snapshot
Upon completing this short course, participants will have correctly identified & reported potential indicators and financial flows associated with financial crime. Participants will have shown an ability to develop hypothesis, collect data and identify grounds for suspicion.
This course will include three modules:
- What is Financial Crime? Introduction to money laundering
- Financial Crime and the banking system
- Investigative mindset and hypothesis testing
This course is suited for anyone currently working in a bank or an organisation where you are required to investigate financial crime. Please note, for those that have completed the Financial Crime, Investigation and Compliance Micro-credential Program with Griffith University this course is not designed for you, as you will have already covered elements of this course in more detail.
You will earn a certificate of completion by successfully completing the online self-paced learning modules and associated assessment.
You will get 90 days of access to the online course site once you enrol. During this period you can access the course 24/7 and we estimate it will take you approximately 6 hours to complete. You can continue to engage with the course materials throughout your access period.
Access to Exclusive Webinars:
As part of your enrolment in this course, you will also be invited to attend webinars that the Academy will be hosting on topics linked to the short course suite. These webinars will be offered periodically and you will be emailed information when there is an upcoming webinar. These are optional to attend, they are not part of your course completion however will be offered as an exclusive extra to those enrolled across the short course suite.
Register your interest in this form and we will be in contact once the course is open for registrations: