Professional Financial Crime Control Program
Jun
26
Jun 30

Professional Financial Crime Control Program

  • ACFEC

ACFEC delivers training solutions for supporting and developing Financial Crime Fraud Control capacity within the public and private sectors. This program is suitable 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. 

 

Workshop 2: PSP40416 Certificate IV in Government Investigations
Jul
18
Jul 20

Workshop 2: PSP40416 Certificate IV in Government Investigations

  • ACFEC

The Certificate IV in Government Investigations (PSP40416) will assist you in learning and developing the necessary skills to perform in an investigative, regulatory or compliance role in many jurisdictions such as the Commonwealth and various States and Territory governments. It has a particular focus on meeting the ethical and legislative requirements of the public service, and aims to provide officers with a skill-based and best practice approach to conducting investigations and acting on non-compliance.

2017 Open Course
Location:
University of Canberra

Date:
Workshop 1: 29 May - 1 June
Workshop 2: 18 July - 20 July


Workshop 1: PSP40416 Certificate IV in Government Investigations
May
29
Jun 1

Workshop 1: PSP40416 Certificate IV in Government Investigations

  • ACFEC

The Certificate IV in Government Investigations (PSP40416) will assist you in learning and developing the necessary skills to perform in an investigative, regulatory or compliance role in many jurisdictions such as the Commonwealth and various States and Territory governments. It has a particular focus on meeting the ethical and legislative requirements of the public service, and aims to provide officers with a skill-based and best practice approach to conducting investigations and acting on non-compliance.

2017 Open Course
Location:
University of Canberra

Date:
Workshop 1: 29 May - 1 June (Registration closes on: 8 May 2017)
Workshop 2: 18 July - 20 July