Financial Crime - Management and Reporting
Issued by
Griffith University
Earners know how to identify and apply best practice corporate governance processes, risk management systems including identifying an organisation’s risk appetite and how to identify, measure and control risk. Earners have learnt to establish a sound anti-financial crime environment using relevant transaction monitoring tools and processes and how to identify the ways illicit money can be moved through financial systems. Earners have been introduced to the reporting obligations of AUSTRAC.
Additional DetailsSkills
Earning Criteria
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Earners completed six online professional development modules exploring the fundamental principles and methodologies of financial crime investigation.
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Earners engaged in a range of learning activities, including case studies, scenarios, technical writing tasks and weekly webinar sessions.
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Earners achieved a minimum score of 80% for all micro-credential assessment tasks.
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Earners have completed an SMR writing task demonstrating ability to identify key indicators and effectively communicate in the form of a written report.