Introduction to Financial Crime Investigation
Issued by
Griffith University
Earners have covered essential concepts and methodologies relating to detecting and investigating suspicious activity to disrupt financial crime including money laundering, terrorism financing, scams and tax evasion, as well as criminological methodologies relating to offender behaviour and vulnerable victims. Earners learned how to develop an investigative mindset and apply the scientific method to identify sources of wealth, sources of funds, Beneficial Owners and Politically Exposed Persons.
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.