This two-year, 36-credit online program will have you doing 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.