Course

FC Disruption and Prevention: Offender Methodologies and Victimology

Time limit: 90 days

Sorry! The enrolment period is currently closed. Please check back soon.

Full course description

About this course

Coming soon! Register Your Interest at the bottom of this page and we will let you know once the course is open for registrations. 

This course takes a deeper look at criminological concepts that can be used to better investigate, report and disrupt financial crime. 

Delivery Mode

Delivered online in self-paced mode, you will have 90 days from the time of your purchase to complete the training. As this is an online self-paced course there is no requirement to attend any live sessions. You can access and complete the online course 24/7 during your access.  After the 90 days you will lose access to the course.

This course has been developed by academic staff within the Academy of Excellence in Financial Crime Investigation and Compliance at Griffith University. 

Established in 2022, the Academy brings together Griffith’s expertise in criminology, economics, tax law, information technology and forensic accounting, in collaboration with industry partners, to provide national thought leadership and drive continuous improvement of training programs to tackle these global issues. The Academy has developed a series of short courses focused on financial crime.  You can learn more about the Academy here.

Start Anytime
Access the course straight away
6 Hours
90 Days to complete
Online
Self-paced learning
550
GST Inc

Course Snapshot

What are the course learning outcomes?

Upon completion of this course participants will have demonstrated an ability to analyse and deconstruct financial crimes using a crime script approach to identify key actors, contributing factors and develop prevention strategies that can be used to disrupt financial crimes. 
 

What core topics are offered?

This course will consist of three modules:

  1. Deconstructing financial crimes using a crime script
  2. Offenders, victims and guardians
  3. Disrupting and preventing financial crimes
Who is this course suited to?

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.

What are the course credentials?

You will earn a certificate of completion by successfully completing the online self-paced learning modules and associated assessment. 

What does my course schedule look like?

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 Here:

Register your interest in this form and we will be in contact once the course is open for registrations: