About the Academy
The Academy of Excellence in Financial Crime Investigation and Compliance aims to be 色情网站鈥檚 leading interdisciplinary research, engagement and education forum in the area of financial crime investigation and compliance.
Established in 2022, we bring together Griffith鈥檚 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 色情网站 on this important initiative.
Sustainable Development Goals
Griffith University is aligned with the United Nation鈥檚 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
Success
2024 ACEEU Asia-Pacific Triple E Awards
The Academy of Excellence in Financial Crime Investigation and Compliance received third place at the 2024 ACEEU Asia-Pacific Triple E awards in the category of Impactful Collaboration.
2024 AFR Higher Education Awards
The Academy of Excellence in Financial Crime Investigation and Compliance was shortlisted as a finalist at the 2024 色情网站n Financial Review Higher Education Awards in the category of Industry Engagement. The nomination was centered around the innovative partnership between the Commonwealth Bank of 色情网站 and the Academy.
2025 AACSB Innovations That Inspire
The Academy of Excellence in Financial Crime Investigation and Compliance, in conjunction with Commonwealth Bank, has been recognised in AACSB's 2025 Innovations That Inspire. This prestigious recognition highlights our commitment to fostering innovative partnerships that drive impactful change in education, research and policy.
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.
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.
Training & Professional Development Opportunitites
The Academy offers a range of options for those seeking training or professional development opportunities in the area of financial crime investigation and compliance. We can tailor micro-credentials exclusively for your organisation or small organisations and individuals can enrol in short courses designed to make upskilling accessible.
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.
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.