Financial Crime World

New Zealand’s Compliance Training Programs Get Boost with Introduction of Diploma in Regulatory Compliance Investigations

The Skills Organisation has launched a new diploma program in New Zealand, designed to equip individuals with the skills and knowledge needed to excel in regulatory compliance investigations.

Program Overview

The New Zealand Diploma in Regulatory Compliance Investigations (Level 6) is a 12-month program consisting of 120 credits. It is designed for those working in complex investigation roles, requiring high-level expertise in managing risks, investigating complex situations, and applying specialized knowledge of investigative practices.

Program Objectives

Upon graduating, individuals will be able to:

  • Plan, manage, and lead complex regulatory compliance investigations
  • Apply specialized knowledge of investigative practice
  • Apply specialized knowledge of the law to investigative practice
  • Manage risks relating to lengthy investigations
  • Operate in situations with high public interest

Target Audience

The program is designed to meet the needs of local and central government organizations, as well as organizations that carry out regulatory compliance work on their behalf. Graduates will have the skills and knowledge relevant to specialist investigation roles in these sectors.

Growing Demand for Investigators

The diploma program has been developed to address a growing need for highly skilled investigators who can operate in complex and dynamic environments. With the increasing complexity of investigations, there is a pressing need for individuals with advanced skills in investigative practice, law, and risk management.

Employment Opportunities

Employment opportunities for graduates are vast, with potential roles in local and central government organizations, as well as private sector companies. The program is designed to meet the needs of individuals already working in investigation roles, as well as those looking to transition into this field.

Why Choose This Program?

With its focus on advanced investigative skills, risk management, and specialized knowledge of law and practice, the New Zealand Diploma in Regulatory Compliance Investigations (Level 6) is an essential qualification for anyone looking to excel in this critical field.