Overview

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.

Established since 1999 at Utica College, the Master of Science degree in Financial Crime and Compliance Management remains the only graduate level program of its kind in the Americas.

This groundbreaking, advanced degree provides professional education to members of private corporations, government agencies, and professional associations who desire to advance their competencies in managing corporate and advanced technological resources to combat financial crime. Graduates are prepared for careers in auditing, compliance, risk management, anti-money laundering, and more.

Key Facts

Professional Outcomes of the Masters in Financial Crime and Compliance Management

Fraud and Compliance practitioners represent a variety of careers and professional backgrounds in both the public and private sectors. Our innovative Financial Crime and Compliance program will support your preparation for the Certified Anti-Money Laundering Specialist (CAMS) Examination given by ACAMS.

It will also enhance your potential to qualify you for leadership positions in fraud analysis, fraud investigation, fraud examination, and compliance, in many industries and law enforcement organizations.

Programme Structure

Courses include:

Organizational Theory, Structure, and Design

The Manager in a Global Environment

Financial Crime and Compliance Courses

Legal Concepts of Criminal Fraud

Financial Investigations

Fraud Management: Risk and Compliance

Key information

Duration

Part-time
- 24 months

Start dates & application deadlines

Starting 2026-05-01 00:00:00
- Apply before 2026-04-24 00:00:00
Starting 2026-08-25 00:00:00
- Apply before 2026-08-15 00:00:00
Starting 2027-01-12 00:00:00
- Apply before 2027-01-05 00:00:00

Language

English

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IELTS

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Credits

30 SCH

Delivered

Online

Campus Location

Utica, United States

Disciplines

Finance Forensic Accounting Financial Management View 33 other Masters in Financial Management in United States

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Academic requirements

GPA

English requirements

Duolingo English Test

100

Take A Free Practice Test!

TOEFL^® IBT

Schedule TOEFL®

PTE Academic

Schedule a PTE test!

IELTS

Prepare for Your English Test

Cathoven AI IELTS Preparation

Learn your IELTS Score

AI-powered IELTS feedback. Clear, actionable, and tailored to boost your writing & speaking score. No credit card or upfront payment required.

Trusted by 300k learners
98 accuracy using real exam data
4.9/5 student rating

Other requirements

General requirements

This Executive Master of Science program requires:

Bachelor's degree or equivalent

Minimum 3.0 GPA

Tuition Fees

Tuition fees are shown in and the most likely applicable fee is shown based on your nationality.

International Applies to you

Applies to you

Non-residents

13200 USD / year

≈ 13200 USD / year
Out-of-State

13200 USD / year

≈ 13200 USD / year
Domestic

Applies to you

In-State

13200 USD / year

≈ 13200 USD / year

Funding

Win a €10000 Scholarship! Deadline: 30 June 2020

Embark on your journey with the Studyportals Scholarship! We're giving away a total of 20,000 euros to help you achieve your dream of studying abroad.

Win a €10000 Scholarship! Deadline: 30 June 2020

Embark on your journey with the Studyportals Scholarship! We're giving away a total of 20,000 euros to help you achieve your dream of studying abroad.

In order for us to give you accurate scholarship information, we ask that you please confirm a few details and create an account with us.

Scholarships Information

Below you will find Master's scholarship opportunities for Financial Crime and Compliance Management.

Available Scholarships

You are eligible to apply for these scholarships but a selection process will still be applied by the provider.

On this page

About

Overview

Key Facts

Programme Structure

Key information

Duration

Start dates & application deadlines

Language

Prepare for Your English Test

Credits

Delivered

Campus Location

Disciplines

What students do after studying

Academic requirements

English requirements

Prepare for Your English Test

Other requirements

General requirements

Tuition Fees

International Applies to you

Domestic

Funding

Scholarships Information

Available Scholarships

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