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Study postgraduate 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

Australia and Cyber Intelligence

Policing Investigations and Intelligence

Applied Cyber Security

Intelligence Analysis

Counter-Terrorism Law

Intelligence : Theory and Practice

History of Intelligence

Strategic Thinking

Anarchists, Terrorists, and Freedom Fighters

Law, Crime and Justice

This subject is designed to consolidate the knowledge gained in the previous degrees by analysing a live crime problem. Students working as a group will generate hypotheses, apply various analytic techniques to test these, prepare a report to be presented to the relevant command team.
This subject will focus on a managerial model used by police and other enforcement agencies known as Intelligence Led Policing. The core concepts of of the 3i model (interpreting the criminal environment, influencing decision makers and impacting the criminal environment) underpin the learning objective and the assessment.

Work in a group to analyse a live crime problem. Generate hypotheses, test them, prepare a report and present to a command team. Work to the 3i model: interpret the criminal environment, influence decision makers and impact the criminal environment.

Intelligence Led Policing

Griffith University Postgraduate Security & counter terrorism Subjects | Open Universities Australia

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