Credit precedents details
Credit details
- Type of Credit:
- Micro-Credential
- Arrangement Date (YYYY-MM-DD):
- 2023-08-09
- Last updated (YYYY-MM-DD):
- 2024-03-18
Griffith Program
- Program Title
- Graduate Certificate in Financial Crime Investigation and Compliance
- Program Code
- 3400
Previous Institution and Course
- Previous Program Title
- Commonwealth Bank Micro-credentials
- Previous Institution
- Griffith University
- Qualification Level
- Postgraduate
- Completion Level
- Complete
- Specified credit awarded
- 20 CP
- Course equivalent precedents
-
3225AFE Applied Financial Crime Investigation and Compliance = Micro-credential Suite 1: Introduction to Financial Crime (previously called Financial crime: Scope and Context) + Financial Crime - Framework and Regulations (previously called Detecting, preventing and responding to financial crime)
7152AFE Forensic Accounting, Fraud and Investigation = Micro-credential Suite 2: Financial Crime - Management & Reporting (previously called Core Foundation, Red Flags, Management Responsibilities and Use of Technology) + Financial Crime - Fraud and Investigation (previously called Fraud Investigation)
Important notice
- Notwithstanding the amount of credit which may be granted, students must ensure that they choose a program of study which meets the requirements of their degree and is in accordance with University Credit Transfer Policy.
- The information above should not be used by current students wishing to substitute courses which are part of their degree requirements with courses listed on this page below as being equivalent. If you are a current student and you wish to undertake courses other than those prescribed in your degree contact staff at a Student Administration Centre for advice on procedures.
- Credit Precedents were correct at time of publication. However, the University reserves the right to amend any information without notice.