Call us today! (866) 295-3106

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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 601Proseminar in Financial Crime and Compliance Management3
FCM 611Organizational Theory, Structure, and Design3
FCM 612The Manager in a Global Environment3
Financial Crime and Compliance Courses (9 credit hours) 
FCM 622Legal Concepts of Criminal Fraud3
FCM 626Financial Investigations3
FCM 627Fraud Management: Risk and Compliance3
Technology Courses (9 credit hours) 
FCM 631Fraud Management and Technology3
FCM 632Information and Communication Security3
FCM 633Networks and Internet Security3
Analytical Skills (3 credit hours) 
FCM 642Advanced Fraud Analysis3
Cumulative Experience (6 credit hours) 
FCM 651Professional Project I3
FCM 652Professional Project II3
FCM 653Thesis I3
FCM 654Thesis II3


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.