Graduate Certificate in Financial Crime Investigation and Compliance

Program Overview

The Graduate Certificate in Financial Crime Investigation and Compliance equips students with the knowledge and skills to detect and report financial crimes. The program covers topics such as forensic accounting, fraud investigation, business data analytics, and cybersecurity. Graduates are prepared for operational careers in the financial industry and can pursue further studies in the Master of Financial Crime Investigation and Compliance.

Program Outline

Outline:

The Graduate Certificate in Financial Crime Investigation and Compliance provides students with the fundamental knowledge needed to pursue an operational career in the financial industry, equipping them with the skills to observe and report inappropriate or illegal use of funds. Upon successful completion of the Graduate Certificate, students can also gain entry to the Master of Financial Crime Investigation and Compliance. The program's curriculum includes courses in applied financial crime investigation and compliance, forensic accounting, fraud and investigation, business data analytics, and computer systems and cyber security.

Careers:

The Graduate Certificate in Financial Crime Investigation and Compliance equips students with the knowledge needed to pursue an operational career in the financial industry, with the specific skills to observe and report inappropriate or illegal use of funds. Successful completion of the Graduate Certificate can also serve as an admissions pathway into the Master of Financial Crime Investigation and Compliance. However, no credit transfer will be available.