Graduate Diploma of Financial Crime Investigation and Compliance
Griffith University
نوع المؤسسة: الجامعة/مؤسسة التعليم العالي
مستوى: الدراسات العليا
CRICOS: 00233E
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.
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