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13 6736

Study graduate certificate online with Griffith University through Open Universities Australia. Explore all degrees, subjects and short courses now.

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 to ensure compliance as well as provide a pathway to completion of the Graduate Diploma in Financial Crime Investigation and Compliance.

Build skills to detect and report financial crime. You’ll learn about current financial crimes including money laundering and terrorism financing. Unpack the financial services industry’s obligations. Keep up with evolving technology and regulations.

Graduate Certificate in Financial Crime Investigation and Compliance

Why Money Matters

In an increasingly complex financial system, independence and effective decision making are important life skills. In business, financial skills drive profitability within the rules and regulations of government, institutions and organisations. In this course you will understand basic monetary flows in the economy, and the interrelationships and dependencies between money, society, groups and organisations, locally and globally. You will develop core skills in financial literacy for business and an understanding of the key principles of accounting, finance and economics. Sound accounting, finance and economics skills are sought by employers in any business graduate, as they enable a solid understanding of the principles that drive enterprise toward success.

This subject introduces students to the law relating to financial products, financial markets, lending and other finance related activities of Australian banks and other financial institutions in the private sector. Topics covered include the Australian financial system; the relationship between lender and borrower; the statutory regulation of credit; loans to differing forms of business organisations; consumer credit - including Consumer Credit Code, EFT Code of Conduct, payment system and mechanisms, Managed Investment Schemes: real and personal property and the law and enforcement of securities and consequent remedies through the courts/tribunals as well as alternative dispute resolution methods.Â 
Prerequisites: AFE215 Introduction to Business Law

Law of Finance

Griffith University

Griffith University Graduate Certificate Finance Courses & Degrees | Open Universities Australia

Course results for Griffith University Graduate Certificate Finance Degrees

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