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undergraduate

Degree

Bachelor of Advanced Business (Honours) - Financial Crime Investigation and Compliance

Course code: #1633

undergraduate

Degree

Bachelor of Advanced Business (Honours) - Financial Crime Investigation and Compliance

Quick facts

  • Annual tuition (2023)

    $31,500 AUD

  • Application fee

    $50 AUD

  • Duration

    4 years

  • PSW

    2 years

  • Min GPA

    61.3 out of 100

  • CRICOS code

    0101266

Highlights
Work Integrated Learning (WIL)

These are mandatory and all come with course.

Deadlines

Term start& deadline Deadline
Spring-November 30-September-2024 2024-09-30
Winter-July 03-June-2024 2024-06-03
Spring-November 30-September-2023 2023-09-30
Fall-March 31-January-2024 2024-01-31

Overview

Bachelor of Advanced Business (Honours) - Financial Crime Investigation and Compliance

The Bachelor of Advanced Business (Honours) at Griffith University is designed to deliver a thorough understanding of the complex concepts facing organisations today whilst allowing customisation toward the business skill of your choice. 

This new degree takes you through a unique skill set to give you a competitive edge in the employment market. 

You'll be equipped with the skills necessary to plan and conduct research in business and government and will be well-placed for positions in the private, not-for-profit, and public sectors.  

Delivered using the latest innovations in learning, your courses/subjects will be integrated with first-hand work experiences and organisational simulations, so you’ll apply the latest academic knowledge in workplace environments.

You will be prepared for a range of career paths, including roles in: 

Financial crime compliance, sanctions management, anti-bribery and corruption compliance, investigation of anti-money laundering/counter-terrorism financing (AML/CTF), forensic accounting, data management and analysis, risk management, regulatory advisory, fraud prevention, and Know Your Customer (KYC) processes. 

These career opportunities are available in various sectors, including finance and banking, law enforcement, and regulatory bodies.

WORK-INTEGRATED LEARNING (WIL)

Work-integrated learning experiences are provided through several special-purpose internship courses and guest lectures, field trips, case study analysis, problem-solving of industry scenarios and policy analysis and development.

To gain hands-on experience in international markets, students can: 

  • Take an internship with a global company or government agency,
  • Conduct market research in a target export or investment country,
  • Join a multinational company offshore on an internship,
  • Or prepare an export marketing plan for a product or service or a development plan for a new product.

Estimate your cost

Residency
Count of person

$40,701

Total costs

yearly

Details


Cost of living 1 person $10,344
Accommodation 1 bed room $9,201
Tuition 1 person $31,500

Hourly wage

Min wage

23.23 AUD / 1 hour

in Australia every student can work 48 hour per fortnight

Required documents

  • Academic transcripts
  • Award certificates
  • A key/guide to a grading system
  • Official English language translations of documents not in English
  • IELTS or TOEFL test results if English is not your native language
  • Passport or Visa Documents

Language requirements

GRE
not required
GMAT
not required

IELTS

6.5
6
listening
6
writing
6
speaking
6
reading

TOEFL

79
19
listening
19
writing
19
speaking
19
reading

PTE

58
50
listening
50
writing
50
speaking
50
reading

Cambridge

176
169
listening
169
writing
169
speaking
169
reading
Language pathway (conditional offer) is available

Suppose you do not meet the University's specified English language requirements. 

In that case, you may wish to contact the Griffith English Language Institute to increase your eligibility for entering a Griffith University program. 

The duration of your English study will vary depending on your current level of English.

Griffith University Degrees require IELTS 6.5:

IELTS Entry requirementTOFEL Entry requirementPTE Entry requirementWeeks
6.0 (no sub score < 5.5)71 (W19, L,R,S 17)50 (no comm skill < 42)10
5.5 (no sub score < 5.0, W 5.5)52 (W17,S15 L,R 10)42 (no comm skill < 36, W42)20
5.5 (no sub score < 5.0)52 (W,S15 L,R 10)42 (no comm skill < 36)25
5.0 (no sub score < 4.5, W 5.0)40  (W15,S13 L,R 6)36 (no comm skill < 30, W36)30
5.0 (no sub score < 4.5)40 (W,S13 L,R 6)36 (no comm skill < 30)35
4.5 (no sub score < 4.0, W 4.5)33  (W13,S12 L,R 4)30 (no comm skill < 29, W30)40
4.5 (no sub score < 4.0)33 (W,S12 L,R 4)30 (no comm skill < 29)45
4.0 or lower32 or lower29 or lowerOver 45

Academic background and requirement

Completion of secondary school comparable to Australian Year 12 or equivalent academic achievement.

Prerequisites: Any General or Applied English subject (Units 3&4, C)

 

China:

Qualification: GaoKao: Successful completion of the National College Entrance Examination (Gao Kao) with a minimum of 63% of the overall maximum score.

Qualification: Peoples Republic of China Senior Middle School Graduation Certificate

A grade average of 91 in the final year results OR successful completion of a recognised pre-tertiary or foundation program OR successful completion of one year of study at a recognised tertiary or higher education institution is required in addition to the completion of High School studies.

India:

All India Senior School Certificate or Comparable Qualification (awarded by CBSE or CISCE): An overall grade average of 65% in the best four academic subjects

Iran:

Qualification: Iranian High School Diploma (before 2019): Grade average of 17.7 in the final year results

Qualification: Iran Pre-University Certificate or Iranian High School Diploma from 2019: Grade average of 12.3 in the last year's results

Career opportunities

  • Financial Crime Investigator
  • Compliance Officer
  • AML Investigator (Anti-Money Laundering)
  • Fraud Analyst
  • Regulatory Compliance Specialist
  • Financial Crime Risk Manager
  • Forensic Accountant

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