Program Overview

The online Certificate of Advanced Studies in Financial Crime and Compliance Operations will prepare you to address the growing field of fraud, financial and white collar crime investigation by teaching skills and techniques for gathering, analyzing, and preserving evidence related to financial misdeeds. This certificate draws from a variety of disciplines, including criminal justice, cybersecurity, cybercrime investigation and ethics, to create a cutting edge approach to the study of the topic. The types of financial crime covered include financial institution fraud (bank fraud, credit/debit card fraud, loan fraud), money laundering, identity theft, wire fraud, insurance fraud, public corruption, health care fraud, embezzlement, environmental and investment fraud.

The Financial Crime and Compliance Operations Certificate also helps prepare students to take advantage of testing for these professional certifications:

  • Certified Anti-Money Laundering Specialist (CAMS)
  • Certified Fraud Examiner (CFE)

The 18 credit certificate which can be completed in just one year can seamlessly transfer into an advanced degree at Utica College.

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    Program Details

    Degree Level: Certificate

    Delivery Format: 100% Online

    Accelerated Degree: No

    Accreditation & Licensing

    Middle States Commission on Higher Education

    Requirements

    • Bachelor's degree or International equivalent Minimum GPA of 2.7 (Applicants with GPAs below 2.7 can be admitted at the discretion of the department.) 
    • No GRE or GMAT required

    School Overview

    Utica College, founded in 1946, is a comprehensive private institution located in upstate central New York approximately 90 miles west of Albany and 50 miles east of Syracuse, and currently enrolls more than 5,000 students in more than 30 undergraduate majors, 20+ graduate programs and a number of pre-professional and special programs.

    The College offers regionally accredited online certificates, bachelors, masters, and doctoral degrees in healthcare, cybersecurity, financial crime, nursing, physical therapy, business, criminal justice, and data science.  All courses are taught by credentialed, highly experienced faculty with significant and ongoing accomplishments in their respective fields.

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