Overview

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.

Career

The Financial Crime Investigation and Compliance programme from Griffith University will provide you with the skills you need to pursue a career in compliance, risk analysis, auditing or investigation. While all organisations need to be vigilant when it comes to financial crime, graduates will be in high demand in the financial sector, particularly in risk management and crime prevention roles.

Completion of the programme will prepare you for positions such as financial crime analyst; forensic accountant; anti-financial crime expert; anti-money laundering expert; counter-terrorism financing expert; and risk management officer.

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Programme Structure

Courses included:

Financial Crime Regulation and Compliance

Information Policy and Governance

Forensic Accounting, Fraud and Investigation

Cyber Security Essentials

Transnational Organised Crime

IT and Cyber Security Governance, Policy, Ethics and Law

Financial Crime Risk Management and Governance

Check out the full curriculum

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Key information

Duration

Full-time
- 12 months
Part-time
- 24 months

Start dates & application deadlines

Starting 2026-07-13 00:00:00
- Apply before 2026-06-22 00:00:00 , National
Starting 2027-03-01 00:00:00
- Apply before 2027-02-09 00:00:00 , National

Language

English

TOEFL^® IBT

79

Schedule TOEFL®

PTE Academic

58

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IELTS

6.5

Prepare for Your English Test

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4.9/5 student rating

Credits

160 alternative credits

Delivered

On Campus

Campus Location

Brisbane, Australia

Disciplines

Finance Financial Management View 102 other Masters in Finance in Australia

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Academic requirements

We are not aware of any specific GRE, GMAT or GPA grading score requirements for this programme.

English requirements

TOEFL^® IBT

79

Schedule TOEFL®

PTE Academic

58

Schedule a PTE test!

IELTS

6.5

Prepare for Your English Test

Cathoven AI IELTS Preparation

Learn your IELTS Score

AI-powered IELTS feedback. Clear, actionable, and tailored to boost your writing & speaking score. No credit card or upfront payment required.

Trusted by 300k learners
98 accuracy using real exam data
4.9/5 student rating

Other requirements

General requirements

Cricos code - 114295K

a recognised Bachelor degree (or higher) in a related discipline and two years relevant work experience

Student Insurance via Studyportals Partner

Make sure to cover your health, travel, and stay while studying abroad. Even global coverages can miss important items like Additional medical costs, Repatriation, Liability etc. Make sure your student insurance covers your needs.

Studyportals partnered with Aon to provide you with the best affordable student insurance, for a carefree experience away from home.

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Starting from €0.53/day, free cancellation any time.

Remember, countries and universities may have specific insurance requirements. To learn more about how student insurance work at Griffith University and/or in Australia, please visit Student Insurance Portal.

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Tuition Fees

Tuition fees are shown in and the most likely applicable fee is shown based on your nationality.

International Applies to you

Applies to you

Non-residents

41000 AUD / year

≈ 41000 AUD / year
Domestic Applies to you

Applies to you

Citizens or residents

34000 AUD / year

≈ 34000 AUD / year

Living costs

Brisbane

Australia

1402 - 2528 AUD / month

The living costs include the total expenses per month, covering accommodation, public transportation, utilities (electricity, internet), books and groceries.

Funding

Win a €10000 Scholarship! Deadline: 30 June 2020

Embark on your journey with the Studyportals Scholarship! We're giving away a total of 20,000 euros to help you achieve your dream of studying abroad.

Win a €10000 Scholarship! Deadline: 30 June 2020

Embark on your journey with the Studyportals Scholarship! We're giving away a total of 20,000 euros to help you achieve your dream of studying abroad.

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Scholarships Information

Below you will find Master's scholarship opportunities for Financial Crime Investigation and Compliance.

Available Scholarships

You are eligible to apply for these scholarships but a selection process will still be applied by the provider.

On this page

About

Overview

Career

Get more details

Programme Structure

Check out the full curriculum

Key information

Duration

Start dates & application deadlines

Language

Prepare for Your English Test

Credits

Delivered

Campus Location

Disciplines

Explore more key information

What students do after studying

Academic requirements

English requirements

Prepare for Your English Test

Other requirements

General requirements

Student Insurance via Studyportals Partner

Make sure you meet all requirements

Tuition Fees

International Applies to you

Domestic Applies to you

Living costs

Brisbane

Funding

Check for any work restrictions

Need help with your student visa?

Scholarships Information

Available Scholarships

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