Masters Degrees (Financial Crime)

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

As daily headlines report the latest data breach and credit card fraud is on the rise, companies across sectors are looking for professionals with the skills to fight back. 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

Are you interested in how criminal justice systems deal with the challenges of financial crime and cybercrime at an international level? This Masters in… 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

In a global economy increasingly vulnerable to the behaviour of financial markets, strong oversight and regulation of the financial services sector is vital. Read more

Our LLM courses are designed to encourage critical analysis of relevant legal issues with a breadth of knowledge that will make you stand out as a specialist in your chosen area of law. 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

A course that equips you to address the pervasive impact of disruptive financial technologies. You'll gain a distinctive, globally marketable set of skills. 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