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Introduction to Financial Crime in Organisations

Gain the skills to identify the risk of financial crime in your organisation

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. 

Designed by an experienced investigator with over 20 years of law enforcement experience investigating financial and cyber-crimes, the Introduction to Financial Crime in Organisations microcredential will empower you to identify your organisation's weaknesses. 

This self-paced online course 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.

Upon completion of the course you will qualify with a formally recognised Microcredential from Bond University.

*deloitte.com/au/en/pages/finance/solutions/financial-crime.html

Registrations open, enrol now!

Meet your course instructor

Dr Graeme Edwards

Graeme has nearly 30 yearsโ€™ experience in law enforcement, with approximately 20 of these involved in the investigation of cybercrime and corporate fraud. He has undertaken numerous investigations into these crimes and researching the methodologies of the criminals, the vulnerabilities they exploit in their targets and understanding the consequences to the victims.  

Graeme has successfully completed a Doctor of Information Technology with a thesis of Investigating Cybercrime in a Cloud Computing Environment, a Master of Information Technology (Security) and a Bachelor of Business Studies (Security).  

He has written and delivered courses in cybercrime and digital evidence at a Queensland University and is currently writing and presenting such courses for Bond University. He is a past president of the Association of Certified Fraud Examiners in Brisbane and has successfully published The Cybercrime Investigators Handbook which has been published by Wiley Publishing in the United States.  

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Introduction to Financial Crime in Organisations

This course has been designed to fit seamlessly into your busy schedule. It is made up of four self-paced online modules that can be completed at your own pace via our high-quality learner platform. 

Module topics:

  1. Identifying threats to your organisation from financial crime
  2. Identifying motivations and methodologies of those committing financial crimes
  3. Identifying financial crime within an organisation
  4. Responding to financial crime and developing a risk-averse culture

Assessment for this course consists of an online quiz comprised of a series of multiple-choice questions to assess your understanding of the content. You must complete and pass the quiz to be eligible for your digital Certificate of Completion. Upon completion of the course, you will also recieve a free pre-investigation checklist as a take-away resource. 

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