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Overview
As recently reported by Deloitte, the pressure to tackle financial crime has never been greater for both corporate and public sectors, with tightening regulations, growing demands from customers for transparency and integrity, and increasing criminal threat and sophistication.
Features
This Introduction to Financial Crime in Organisations course at Bond University is designed for those at an executive or senior management level and will provide you with the essential skills to understand the threats to your organisation from financial crimes and how to respond to them, identify the motivations and methodologies of fraudsters, and how to develop a risk-averse culture in your organisation.
Programme Structure
The program focuses on:
- Understand the threats to an organisation from financial crimes
- Identify a selection of organisation technical corporate vulnerabilities
- Identify motivations and methodologies of the fraudster
- Identify instances of financial crimes committed against an organisation
- Develop a response to an instance of financial crime
Key information
Duration
- Part-time
- 1 days
Start dates & application deadlines
You can apply for and start this programme anytime.
More details
- Start date: Coming soon
Language
English
Delivered
Online
- Self-paced
Campus Location
- Gold Coast, Australia
Disciplines
Finance Criminal Law View 4 other Short Courses in Finance in AustraliaWhat students do after studying
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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
We are not aware of any English requirements for this programme.
Other requirements
General requirements
- CRICOS Provider Code: 00017B
- The course has been designed for those at an executive and/or postgraduate level that seek to be able to identify threats to their organisation from financial crime, learn skills for responding to financial crime, and develop a risk-averse culture in their organisations.
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 youNon-residents400 AUD / full≈ 400 AUD / full -
Domestic Applies to you
Applies to youCitizens or residents400 AUD / full≈ 400 AUD / full
Funding
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