Overview
Careers
Explore the principles and politics of economic criminal justice and gain insights into the latest tools and techniques for preventing fraud—or finding those responsible once it has occurred.
Utica College’s Financial Crime Investigation program will also support your preparation for the Certified Anti-Money Laundering Specialist (CAMS) exam, the gold-standard anti-money laundering certification.
Programme Structure
Courses include:
- Forensic accounting
- Financial crime law
- Investigation of fraud
- Investigation financial crime
- Tools and techniques employed in the prevention
Key information
Duration
- Part-time
- 12 months
Start dates & application deadlines
You can apply for and start this programme anytime.
Language
English
Credits
18 SCH
Delivered
Online
Disciplines
Finance Criminal Law Criminology View 6 other Short Courses in Criminal Law in United StatesAcademic requirements
GPA 2.5
English requirements
We are not aware of any English requirements for this programme.
Other requirements
General requirements
- All students seeking enrollment must supply official transcripts from the most recent course(s) taken and their high school conferral transcript. International students: As part of the admissions process, we require an evaluation of your overseas degree and transcripts to determine their equivalency to a U.S. associate degree with minimum GPA of 2.5 or relevant work experience.
- Résumé including a detailed work history that highlights any experience that may be relevant to this program. Relevant work experience is recommended, but not required.
Tuition Fee
To always see correct tuition fees
-
International
8100 USD/yearTuition FeeBased on the tuition of 450 USD per credit during 12 months. -
National
8100 USD/yearTuition FeeBased on the tuition of 450 USD per credit during 12 months.
Funding
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.
Improve page content