M.S. in Anti-Money Laundering and Compliance Investigations
Program Overview
The University of New Haven's Anti-Money Laundering and Compliance Investigations (AML/CFI) program is a 36-credit online program that equips students with the knowledge and skills to identify, investigate, and prevent financial crimes. The curriculum encompasses four core areas: financial crime investigations, compliance investigations, cyber investigations, and international financial intelligence. Graduates are prepared for careers in financial institutions, government agencies, law enforcement, and more.
Program Outline
Outline:
The Anti-Money Laundering and Compliance Investigations (AML/CFI) program
at the University of New Haven is a 36-credit, 10-course online program designed to equip students with the knowledge and skills to identify, investigate, and prevent financial crimes, including money laundering, terrorism financing, human trafficking, and corruption.
The curriculum encompasses four core areas:
Financial Crime Investigations:
Understanding the different types of financial crime, how they are perpetrated, and how to investigate them.
Compliance Investigations:
Learning the legal and regulatory frameworks governing financial institutions and the roles of compliance officers in preventing financial crime.
Cyber Investigations:
Developing the skills to uncover and investigate cyber-enabled financial crime.
International Financial Intelligence:
Grasping the global dimensions of financial crime and the international frameworks for combating it.
Students will study topics such as:
- Money laundering typologies
- Financial crime analysis
- Investigative techniques
- Cybercrime
- Digital forensics
- Financial intelligence
- International sanctions
- Anti-corruption compliance
- Risk management
Teaching:
The program is delivered online
, allowing students the flexibility to study from anywhere in the world.
The curriculum is designed for a blended learning experience
, featuring a mix of synchronous and asynchronous instruction.
Students will participate in live online sessions with faculty and peers, as well as access recorded lectures, video content, and other online resources
. The program is led by experienced faculty who are experts in financial crime investigations, compliance, and related fields.
The faculty bring real-world experience and insights to the classroom
, ensuring that students receive a practical and relevant education.
The program also emphasizes collaborative learning
through group projects, case studies, and online discussions. Students will have ample opportunities to interact with their instructors and fellow classmates, both online and offline.
Careers:
Graduates of the AML/CFI program are prepared for careers in a variety of settings, including:
- Financial institutions
- Government agencies
- Law enforcement
- Cybersecurity firms
- Private investigation firms
- Consulting firms
Potential job titles for graduates include:
- Financial investigator
- Compliance officer
- Fraud examiner
- Cyber threat analyst
- Anti-money laundering specialist
- Forensic accountant
- International financial intelligence analyst The program also prepares students for further academic pursuits, such as a Ph.D. in criminal justice or a law degree.
Graduates of the program are in high demand
, as the job market for financial crime investigators is growing rapidly.
Other:
The University of New Haven is a leading provider of criminal justice and forensic science education
, with a long history of excellence in these fields. The AML/CFI program builds upon the University's strong foundation in these areas, providing students with a cutting-edge education in financial crime investigations.
The program also has a close relationship with
the Cyber & Financial Crimes Investigations Center, a center of excellence in research and training on cybercrime and financial crime. This partnership provides students with access to cutting-edge research and real-world experience.
