Masters Degrees (Money Laundering)

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 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

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

Utica College Make the fight against white-collar criminals your career. Utica College’s online BS in Fraud and Financial Crime Investigation arms you with the skills, tools and evidence-gathering techniques to excel in fraud detection and financial crime investigation. Read more

Utica College Make the fight against white-collar criminals your career. Utica College’s online BS in Fraud and Financial Crime Investigation arms you with the skills, tools and evidence-gathering techniques to excel in fraud detection and financial crime investigation. Read more

Utica College Make the fight against white-collar criminals your career. Utica College’s online BS in Fraud and Financial Crime Investigation arms you with the skills, tools and evidence-gathering techniques to excel in fraud detection and financial crime investigation. Read more

Develop deep knowledge and extensive skills in a dynamic area of legal practice from a global centre of business and finance. Our specialist International Banking and Finance Law LLM from The City Law School will accelerate your career in commercial private practice. Read more

The Master’s Degree in Financial Crime and Criminal Justice provides well-designed, practice-oriented, postgraduate education for those who practice, or seek to practice, the subject of financial criminal law as lawyers, prosecutors, judges or legal advisors in public and private financial organisations. Read more

Learn to detect, fight and prevent fraud in just six courses. Utica College’s  online Financial Crimes Investigator Certificate  program is a six-course program designed to quickly teach you key skills in fraud detection and the investigation of various internal and external financial crime scenarios. Read more

The Professional Skills Course (PSC) provides training in the practical skills you will need as you progress in your role as a trainee solicitor. 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

The new Sustainable Development Goals, approved by the UN in September 2015, will frame policies and actions for political, economic and social development in all countries, till 2030. Read more