Master of Science in Financial Crime & Compliance Management
Utica University

Program Details

The online Master of Science in Financial Crime and Compliance Management provides professional education to individuals who desire to advance their expertise in managing corporate and technological resources to combat financial crime.  The program combines the areas of management, technology, and analytical skills with a knowledge and understanding of economic crime and compliance from a global perspective.

The 36-credit hour online program equips students for careers such as fraud investigators, attorneys, loss-prevention managers, auditors, risk and compliance managers. The high quality curriculum and goals of the program match the intensity of the regulatory regime and allow students to easily relate what they learn in their master's degree to their career.  Through its partnership with the Association of Certified Anti-Money Laundering Specialists (ACAMS), the curriculum supports student’s preparation for the CAMs exam.

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Mostly Online

School Accreditation & Licensing

Utica University is accredited by:

Middle States Commission on Higher Education (MSCHE)

Program Requirements & Restrictions

Minimum Education

Bachelor Degree

Recommended GPA

3.0 or above (4.0 scale)

Admission Tests

Proof of English Language Proficiency (International Students)

Application Requirements

Statement of Purpose/Intent, Resume/CV, Recommendation/Reference Letter(s), Official College Transcript(s)

Additional Info

  • This program requires a four-day seminar on campus. However, due to the Coronavirus, the residency will be held virtually until further notice.