Learn to gather, analyze, and preserve evidence of economic and financial misdeeds in Utica College's Certificate of Advanced Studies in Financial Crime and Compliance Operations.
This program brings together criminal justice, cybersecurity, cybercrime investigation, and ethics to create a cutting-edge approach to financial crime and compliance management. You'll study fraud and compliance management strategies, current and developing crime challenges, and innovative technological and analytical solutions, and prepare to meet the demands of this field.
The course abstracts on this page are meant to provide a high-level course overview and subject to change based on term, faculty, and/or institutional requirements. View the official course descriptions as written in the Utica College Academic Catalog and in adherence to regional compliance.