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Master's in Financial Crime and Compliance Management: Curriculum

Curriculum Details

36 TOTAL CREDITS REQUIRED

This two-year, 36-credit online program provides rigorous coursework grounded in expert insights from government, private industry, and law enforcement professionals.

Prepare for this intense field through 3 courses in management, 3 in financial crime and compliance, 3 in technology, 1 on analytic skills, and a final, two-course cumulative experience. You will gain relevant, relatable knowledge to meet growing financial crime and compliance demands.

Additionally, the curriculum will support your preparation for the Association of Certified Fraud Examiners (ACFE) and Certified Anti-Money Laundering Specialist (CAMS) certification exams. These certifications are known to increase job opportunities and income potential.1,2

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. Select the appropriate Graduate Catalog from the dropdown.

Management

Study the foundations of financial crime and compliance management. Focus on thematic areas: Management, economic crime, technology, analytics, and research skills.

Investigate the various functions and ethical impacts of management within an organization. You’ll examine strategy, research and development, marketing, operations, and the supply chain.

This course examines theories and applications associated with organization development and change with specific focus on improving organizational effectiveness. Topics covered include managing planned and unplanned change; changing organizational culture with an understanding of ethical and value considerations; processes associated with organization change, employee empowerment, developing high performance teams and high performing systems; learning organizations, organizational transformation and an exploration of the trends and future of organizations.

Financial Crime and Compliance

Using case studies, you’ll analyze business and economic crime, including the criminal liability of business entities, their officers, and managers.

Become familiar with the principles and practices of compliance and operational risk assessment and mitigation. You’ll also examine the management of fraud prevention detection and investigation.

Technology

You’ll examine the challenges of management in an increasingly technological environment. You’ll also explore the history and evolutionary development of counter-fraud technology and the integration of fraud management in the development of new corporate products or instruments. You’ll learn to anticipate new forms of fraud based on the application of new and anticipated technologies.

Study the issues and concepts related to the protection of information and information systems. You’ll explore the threats and vulnerabilities that can impact communication, and the methods of securing communications, information systems, and computer technology. Examine the legal, ethical, and privacy issues related to information security.

You’ll study the key components associated with threats and vulnerabilities to computers and networks. Develop your understanding of distributed systems and how they work, an appreciation for various methods of network and internet security, and the strategies necessary to promote successful business plans and policies. You’ll also become familiar with intersecting legal, ethical, and privacy issues.

Analytical skills

Explore innovative analytic approaches used to perform complex fraud analysis. You’ll examine link analysis, data mining, advanced statistical tools, case management systems, and expert system approaches such as neural network early-warning software.

You’ll study financial crime in the context of business operations, methods of detection, and methods of investigation including the analysis of financial documents, investigative process and techniques, and preparation of investigative case reports.

Cumulative experience (Option 1)

Develop and finalize your professional project proposal following the Graduate Research Proposal Guidelines for the Financial Crime and Compliance Management program.

Complete your professional project including data collection, analysis, and submission of reports, or other methodologies approved by the Research Committee.

Prerequisite: FCM 651

Cumulative experience (Option 2)

Your thesis proposal will be developed during this semester. You’ll plan, research, and write with direction from your thesis committee and adhere to the Graduate Research Proposal Guidelines for the M.S. in Financial Crime and Compliance Management program.

Complete the data collection, analysis, and submission of your thesis while adhering to the Graduate Research Proposal Guidelines for the M.S. in Financial Crime and Compliance Management program.

Prerequisite: FCM 653

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Sources

  1. CFEs earn 31 percent more than their non-credentialed counterparts. Fraud Magazine (September/October 2017). Retrieved from https://www.fraud-magazine.com/article.aspx?id=4294999100. Accessed on Oct. 31, 2018.
  2. Guest, N. (2016, June 10). CAMS Certification – Cost/Benefit?. Retrieved from https://www.linkedin.com/pulse/cams-certification-costbenefit-nick-guest-cams/. Accessed on Oct. 31, 2018.