The demand for skilled professionals in the Financial Crime sector is growing rapidly. With the upcoming AML Tranche 2 legislation set to reshape industries across Australia, the need for advanced knowledge and practical expertise has never been greater.
To help meet this demand, Momenta is proud to announce a new partnership with Griffith University’s Academy of Excellence in Financial Crime Investigation and Compliance. The Griffith University has a suite of specialised short courses designed to help professionals sharpen their skills, advance their careers, and stay ahead of regulatory changes.
Why this matters now
AML Tranche 2 is expected to bring enormous changes to sectors including Legal, Real Estate, and Financial Services, dramatically increasing the number of organisations that must comply with AML obligations. As regulatory scrutiny expands, so too does the demand for industry-ready professionals equipped with the right skills and qualifications.
This collaboration brings together:
- Momenta’s deep industry experience and connections across Australia’s financial institutions
- Griffith University’s academic excellence, providing structured, practical, and industry-relevant training
Specialised Financial Crime short courses
- Financial Crime Investigation 101
- Financial Crime Disruption and Prevention: Offender Methodologies and Victimology
- Mastering the Risk-based Approach to Risk Assessment
- Effective SMR Report Writing
Whether you’re just entering the field or seeking to deepen your expertise, there are flexible learning options tailored to your career stage and schedule.
What’s in it for you?
- Gain industry-informed knowledge tailored to Australia’s evolving Financial Crime landscape
- Boost your career prospects and position yourself for new opportunities as demand grows
- Learn directly from leading experts in financial crime prevention and compliance
- Access flexible study options that work around your career and personal commitments
Take advantage of exclusive discounted pricing
Invest in your future
We’re excited to share exclusive, introductory 10% discount codes to Momenta candidates. Simply choose the course that best suit your needs – or bundle them for maximum value.
| Financial Crime Investigation 101 | MomentaFCI10 |
| Financial Crime Disruption and Prevention | MomentaFCD10 |
| Mastering the Risk-based Approach | MomentaRBA10 |
| Effective SMR Report Writing | MomentaSMR10 |
| Special offer: Four courses bundle package | MomentaPAK10 |
As this is a partnership between Griffith University and Momenta, Momenta will receive up to 10% of your enrolment fee as a commission if you use the promotional code to enrol in any of the short courses listed above.
Don’t miss your chance to stay ahead of the curve – and be part of the workforce that will shape the future of compliance and financial crime investigation in Australia.
More about Griffith University
The Academy of Excellence in Financial Crime Investigation and Compliance offer co-designed Micro-Credentials to industry partners. These introductory micro-credentials are co-designed with the client to ensure a bespoke offering that aims to train participants with a solid introduction to financial crime, the investigative mindset required for monitoring and reporting suspicious behaviour, as well as the vital role each staff member plays in the prevention, detection, and resolution of financial crime. Incorporating insights from Criminology, Forensic Accounting and Data Analytics, these micro-credentials were designed to set a new national standard for anti-financial crime investigation and compliance practices.
