Masters Degrees (Money Laundering)

The underlying philosophy of the LLM is to develop specialists in the field of International and Commercial Law. The programme attracts students from a wide variety of backgrounds with different experiences. Read more

Merge your passion for business and justice with the ACBSP-accredited online MBA in Economic Crime and Fraud Management from Utica College. 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

Staying compliant with financial law and regulations is expensive and time-consuming for businesses of all sizes. In fact, banks across the world lost more than $320 billion to fines that resulted from compliance misconduct in 2016. Read more

The specialist Master of Laws (LLM) in International Banking and Finance Law offers you the opportunity to study this fascinating and fast moving area of legal practice in the world’s business and financial centre, the City of London. 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

Deepen your knowledge of international relations and gain the skills to unpack and detect the causes and consequences of the world’s biggest challenges. Read more

This degree has been designed to appeal to law graduates as well as those who come from other disciplines such as business studies, international relations… Read more

Forensic accounting and the related discipline of forensic audit are fast-developing areas in the commercial world. The major professional accounting firms now have departments offering forensic accounting and audit services, and the demand for expertise in this area is growing exponentially. Read more

This programme provides an excellent opportunity to study global developments in the field of crime, criminal law, justice and security. Read more

A fundamental requirement of any successful organisation is to be able to manage its accounting and financial activities efficiently and effectively. Read more

Advance your investigative career in the public or private sector Develop the skills you need to apply modern investigative techniques, both financial… Read more

If you are planning to specialise in the financial sector, the LLM International Financial Law is the perfect course for you! Combining two compulsory modules and two optional modules, the course offers everything you need for a solid foundation on which to build your career. Read more

The programme offers an intensive training in the anthropology of politics, violence and crime. It provides a solid grounding in anthropological theory, analysis and ethnographic methods. Read more