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Overview
What you will study
This Introduction to Financial Crime in Organisations course offered by 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
We did our best, but couldn't find the next application deadline and start date information online.
Language
English
Delivered
Online
- Self-paced
Disciplines
Finance Criminal Law View 8 other Short Courses in Finance in AustraliaAcademic 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 Fee
To always see correct tuition fees
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International
400 AUD/fullTuition FeeBased on the tuition of 400 AUD for the full programme during 1 days. -
National
400 AUD/fullTuition FeeBased on the tuition of 400 AUD for the full programme during 1 days.
Funding
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