M.Sc. Online

Financial Crime and Compliance Management

Utica College

12 months
880 USD/credit
880 USD/credit
Tuition fee
Apply date
Start date


The online Master of Science in Financial Crime and Compliance Management is designed for professionals in the economic crime field and equips students for careers such as fraud investigators, attorneys, loss-prevention managers, auditors, and compliance managers. 


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.

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


  • Full-time
    • 12 months

Start dates & application deadlines


30 alternative credits



Academic requirements

GPA admission requirements GPA

Other requirements

General requirements

This Executive Master of Science program requires:

  • Bachelor's degree or equivalent
  • Minimum 3.0 GPA

Tuition Fee

To alway see correct tuition fees
  • International

    880 USD/credit
    Tuition Fee
    Based on the tuition of 880 USD per credit during 12 months.
  • National

    880 USD/credit
    Tuition Fee
    Based on the tuition of 880 USD per credit during 12 months.


Studyportals Tip: Students can search online for independent or external scholarships that can help fund their studies. Check the scholarships to see whether you are eligible to apply. Many scholarships are either merit-based or needs-based.

Due for update

Updated over a year ago

Check the official programme website for potential updates.

Our partners

Financial Crime and Compliance Management
Utica College


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