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.
The required residency is a valuable opportunity to complete digital forensic work using state-of-the-art technology, develop your capstone project, tour the economic crime lab on campus, and network with other professionals in the program. **Due to the Coronavirus, the residency will be held virtually (online) until further notice.
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.