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The global financial crisis has had a major impact on the way the financial system works. There is an increasing demand for professionals with expertise in international financial law. Read more
The 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 economic and financial crimes. Read more
Established in 1999, our Executive Master of Science in Financial Crime and Compliance Management was the first program of its kind—and it's stayed at the front of its field ever since. Read more
Intrigued by financial criminal behaviour? On our Financial Investigation course you’ll learn from a team of experts and rapidly enhance your personal and professional development in a single year. Read more
Part of our comprehensive range of LLM programmes, the LLM in International Banking and Finance Law offers you a pathway to specialise in law relating to the global finance and banking sectors. Read more
Utica College's online Cyber Crime and Fraud Investigation Certificate is for those with an associate degree eager to learn the tools and techniques necessary to investigate white-collar crime, financial crime, and fraud. Read more
In the past 10 years, the global banking and financial industry has grown consistently in terms of assets under management, profitability, and, of course, resilience. Read more