About the Academy
The Academy of Excellence in Financial Crime Investigation and Compliance aims to be Australia’s leading interdisciplinary research, engagement and education forum in the area of financial crime investigation and compliance.
Established in 2022, we bring together Griffith’s expertise in criminology, economics, tax law, information technology and forensic accounting, in collaboration with industry partners, to provide national thought leadership and drive continuous improvement of training programs to tackle these global issues.
We also work alongside NGOs to grow awareness of financial crimes and equip vulnerable segments of the community with the information and strategies they need to protect their businesses and families.
We are proud to partner with Commonwealth Bank of Australia on this important initiative.
Sustainable Development Goals
Griffith University is aligned with the United Nation’s Sustainable Development Goals (SDGs) and is committed to contributing to building resilient economies that promote decent work and improve the well-being of individuals and communities.
Academy of Excellence in Financial Crime Investigation and Compliance
Meet the faculty and industry partners
Building on Griffith's proud tradition of delivering innovative interdisciplinary research and teaching, the Academy brings together world class expertise in Information Systems, Criminology, Justice, Accounting, Finance, Law and Economics to deliver tailored training packages for industry partners, as well as thought leadership and research that helps organisations, policymakers and investigators better identify and report financial crime.
Our aims
Creating a pipeline of future talent
We produce high-calibre graduates with in-demand, interdisciplinary competencies and job-ready skills, including compliance, risk assessment, data analytics, advanced finance, audit and assurance, and forensic accounting.
Bachelor of Business - Financial Crime Investigation and Compliance Major
Graduate Certificate in Financial Crime Investigation and Compliance
Master of Financial Crime Investigation and Compliance
Conducting world-class research
Our research focuses on delivering technology-based solutions to regulatory and compliance challenges, including the use of data to allow predictive analytics and real-time monitoring to reduce the burden on business.
Fostering collaboration and innovation
We believe that partnerships are critical to the success of our initiatives. We work closely with a range of industry partners, regulatory bodies, and law and policy makers to continuously improve our research, engagement and training outcomes.
Interested in becoming a partner?
Establishing thought leadership
We harness Griffith's interdisciplinary expertise in financial systems and regulations, economics, ethics and governance, criminology, information technology and forensic accounting to lead the way in tackling financial crime.
Industry advisory board
The Academy of Excellence in Financial Crime Investigation & Compliance Industry Advisory Board comprises external Members drawn from areas of key strategic importance to the work of the Academy. It also includes members of the Academy's management team.
Education and training
We can tailor micro-credentials exclusively for your organisation to ensure your employees are fully trained to meet the regulatory and compliance needs specific to your business needs.
Already a Griffith student?
We have developed a specialist micro-credentials exclusively for Griffith students and staff, to provide an introduction into Financial Crime Investigation and Compliance, and help promote career pathways into this growth industry. This micro-credential supports creating a sustainable talent pipeline for future employment opportunities whilst offering our undergraduate students the opportunity to upskill in financial crime alongside their existing degree. Students are able to engage with the micro-credential as an extra-curricular activity during their existing study, at no additional cost.
Upon completion, you will be eligible to earn a Digital Badge that enables you to showcase your achievement through LinkedIn and various other social media platforms to prospective employers.
If you are a current Griffith student or staff member and are interested in enrolling in Foundations of Financial Crime Investigation and Compliance micro-credential, please complete the form linked below. Once completed, you should received a confirmation of your enrollment within two business days.
Enrol in the Foundations of Financial Crime Investigation and Compliance
Research expertise and opportunities
A variety of research opportunities exist for Honours, Masters, PhD and post-doctoral research students. Scholarships are also available.
If you'd like more information on how you can undertake research studies with the Academy, please contact the Secretariat via email.
News from the Academy
Associate Professor Jacqueline Drew talks to Sunrise about romance scams
9 September 2023
Academy of Excellence in Financial Crime Investigation and Compliance Deputy Director and Associate Professor from Griffith University's School of Criminology and Criminal Justice, Jacqueline Drew speaks on Channel 7's Sunrise about Romance Scams.
Dr Margo van Felius presents at Business Educators' Association of Queensland High School Seminar
27 July 2023
In July 2023, Academy of Financial Crime Investigation and Compliance member, and Lecturer from the School of Criminology and Criminal Justice, Dr Margo van Felius was invited by the Business Educators' Association of Queensland to present to 800 high school students from ten Queensland schools about selecting business and economics subjects at in their senior years at school and how these can link to career opportunities in the field of Financial Crime Investigation and Compliance.
Griffith Business School announces membership with Women in Banking and Finance
30 May 2023
We're excited to announce our membership with WiBF, a non-profit association committed to empowering female leaders in the banking and finance industry...
Griffith welcomes CBA staff – First to embark on financial micro-credentials
30 May 2023
Five hundred Commonwealth Bank of Australia (CBA) employees are the first to embark on a Griffith University upskilling program, helping the banking industry to detect...