Register for Professional Financial Crime Control Program

ACFEC offers a new program - Professional Financial Crime Control Program for those working within the public and private sectors, such as financial institutions and Commonwealth departments, irrespective of their disciplinary background, experience level and current role. 

This program consists of the following tiered intensive modules, and one or more modules can be enrolled in based on your need: 

Module 1. Financial Crime Typologies (1 day)

This course provides an overview of financial crime typologies (especially fraud and money laundering). It also reviews business structures as they are relevant to and used in the commission of financial crimes and the so called predicate offences, which give rise to proceeds of crime in the case of money laundering.

Module 2. Applied Financial Crime Control (2 days)

This course builds upon the Financial Crime Typologies Course. It introduces learners to financial crime control processes including investigations. The course also covers the following two units of competency from the qualification PSP50416 Diploma of Government Investigations (assessment optional):
            1. PSPINV002 Conduct an investigation; and
            2. PSPREG021 Coordinate investigation processes.

Module 3. Advanced Financial Crime Control (2 days)

This course builds upon both the Financial Crime Typologies and Applied Financial Crime Control courses. Its emphasis is on proactive financial crime control processes. The course also covers the following two units of competency from the qualification PSP50416 Diploma of Government Investigations (assessment optional):
            1. PSPFRU003 Communicate fraud control awareness; and
            2. PSPFRU004 Anticipate and detect possible fraud activity

Following 5 days Professional Financial Crime Control Program covers all three modules are scheduled to be offered  in May, July and October 2017: 

5 DAYS PROFESSIONAL FINANCIAL CRIME CONTROL PROGRAM

• Program covers:

1. Financial Crime Typologies
2. Applied Financial Crime Control
3. Advanced Financial Crime Control 

• Program start date:
  May, July and October 2017
   
• Venue:
  Ann Harding Conference Centre, University of Canberra, Bruce

For registration and other inquiries, please contact ACFEC office or Mathew:  mathew@acfec.edu.au 

For further information on Professional Financial Crime Control Program, please click HERE