Foundations of Financial Crime Investigation
Issued by
Griffith University
Earners have completed a program designed to introduce the basics of financial crime investigation and compliance; and forensics and investigation. Earners have completed a series of modules that have been co-designed with Commonwealth Bank of Australia (CBA). This micro-credential features select content from the broader CBA micro-credential suite and provides an insight into the current challenges and emerging trends facing those tasked with disrupting financial crime.
Skills
Earning Criteria
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Earners have successfully completed four online modules and associated learning activities including: 1. What is Financial Crime , 2. AML / CTF Frameworks in Australia, 3. Organisational Governance, Management Responsibilities and Risk Management and 4. Internal Fraud
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Earners have achieved a minimum grade of 80% in each 'end of module' quiz