Earn your Financial Crime Investigation certificate online with Utica College and develop the skills and knowledge to join the fight against white-collar crime. Begin with the fundamentals of economic crime law, then explore the latest technologies and techniques used to detect, prevent, and investigate fraud.
As you learn from our distinguished faculty, you'll also be supported in your preparation to complete the Certified Anti-Money Laundering Specialist (CAMS) exam, which can unlock even more career potential.
The curriculum 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.