MS in Financial Crime and Compliance Management Curriculum

The following courses comprise the online Executive Masters in Financial Crime and Compliance Management and serve to provide enhanced skills in the areas of management, technology, compliance and analytics from the perspective of fraud and compliance managers.

Check out the course descriptions here.

Management Courses (9 credit hours) Credit Hours
FCM 601 Proseminar in Financial Crime and Compliance Management 3
FCM 611 Organizational Theory, Structure, and Design 3
FCM 612 The Manager in a Global Environment 3
Financial Crime and Compliance Courses (9 credit hours)
FCM 622 Legal Concepts of Criminal Fraud 3
FCM 626 Financial Investigations 3
FCM 627 Fraud Management: Risk and Compliance 3
Technology Courses (9 credit hours)
FCM 631 Fraud Management and Technology 3
FCM 632 Information and Communication Security 3
FCM 633 Networks and Internet Security 3
Analytical Skills (3 credit hours)
FCM 642 Advanced Fraud Analysis 3
Cumulative Experience (6 credit hours)
FCM 651 Professional Project I 3
FCM 652 Professional Project II 3
or
FCM 653 Thesis I 3
FCM 654 Thesis II 3

Evolve your professional skills in the critical field of economic crime with our Executive Master in Financial Crime and Compliance Management online. Request More Information or call us today toll-free at (866) 295-3106 to speak with a Program Manager.