Overview

Throughout the Anti-Money Laundering and Compliance Investigations course from the University of New Haven you will develop the high degree of financial acumen needed to recognize clues to a crime when you see them, the different ways money can go rogue, the ability to trace its movements, and the leadership skills to head up an investigations team to bring it all out into the open.

Whether the financial intelligence points to money laundering, corporate fraud, human trafficking, terrorism, or the one that’s as old as human history — the bribe — you will have the solid analytical, report-writing, and presentation skills, as well as the team-building talent, required to deliver the evidence. And, to make it stick.

Specifically, by the end of the program, you will know how to:

Identify money laundering typologies (hard and digital currencies)
Identify the correct investigative tools and information sources used in investigations
Prepare Suspicious Activity Reports (SARs) and other reports
Analyze the legal requirements for investigations
Critique an investigation

Depending on your career goals, you can focus on a particular investigative track. Organized Crime, Sports Integrity, Financial Intelligence, Trafficking in Persons, and Healthcare Fraud are just some of the directions you can take.

Career opportunities:

The connections the program maintains with the professional world are broad and deep — and are a rich source of potential employers. These are just a few of the agencies with which we collaborate:

Association of State Criminal Investigative Agencies (ASCIA)
High Technology Crime Investigation Association (HTCIA)
Anti-Human Trafficking Intelligence Initiative (ATII)
International Association of Financial Crimes Investigators (IAFCI)
National Health Care Anti-Fraud Association (NHCAA)

Programme Structure

Our master’s degree in investigations is a 30-credit hour, 10-course degree that can be completed in around ten months. This accelerated curriculum allows you to earn your master’s degree at a pace consistent with your career goals while balancing it with your life demands.

Key information

Duration

Part-time
- 12 months

Start dates & application deadlines

Starting 2024-10-25 00:00:00
- Apply before 2024-10-18 00:00:00
Starting 2025-01-15 00:00:00
- Apply before 2024-11-15 00:00:00
Starting 2025-05-13 00:00:00
- Apply before 2025-05-01 00:00:00

Language

English

TOEFL^® IBT

Credits

30 SCH

Delivered

Online

Disciplines

Financial Mathematics Cyber Security View 20 other Masters in Financial Mathematics in United States

Academic requirements

We are not aware of any specific GRE, GMAT or GPA grading score requirements for this programme.

English requirements

TOEFL^® IBT

Other requirements

General requirements

Online application

$50 non-refundable application fee

Transcripts (in English) from all colleges or universities attended. Transcripts must be submitted in sealed envelopes and mailed directly to the admissions office. If official documents are unavailable, unofficial documents can be uploaded through the online application system for initial review only. However, all official documents must be received before the start of classes for the admitted semester.

A Statement of Purpose
Two letters of recommendation from your professors or employers
Current résumé or curriculum vitae (CV)

Tuition Fee

To always see correct tuition fees

International

31650 USD/year

Tuition Fee

Based on the tuition of 1055 USD per credit during 12 months.
National

31650 USD/year

Tuition Fee

Based on the tuition of 1055 USD per credit during 12 months.
In-State

31650 USD/year

Tuition Fee

Based on the tuition of 1055 USD per credit during 12 months.

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 Anti-Money Laundering and Compliance Investigations (Online).

Available Scholarships

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

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