Program Overview

Online Master of Science In Anti-Money Laundering and Compliance Investigations

With our M.S. in Anti-Money Laundering and Compliance Investigations program, you will acquire both the investigative knowledge and skills to find criminal activity and the expertise to know the legal, regulatory, and prosecution issues that come into play.

Program Overview

• 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

Real-world Practice

A culminating capstone project will be your dress rehearsal for the job you land in the professional world. The project revolves around a case study using financial and cyber threat intelligence. You will review the data, process it, analyze it, and write a full report for your superiors.

Career Opportunities

• Investigator
• Policy and compliance officer
• Internal review officer

Program Details

• Format: 100% Online
• Est. time to complete: 1-2 years
• Total credits: 30 credits
• Entry terms: Fall I, Fall II, Spring I, Summer I

Tuition Discounts

If you are a sworn officer or a correctional officer anywhere worldwide, you may be eligible to receive a tuition discount. We also offer tuition discounts to members of professional organizations such as the IAFCI, ACAMS, ACFCS, NHCAA, and others.

Selected Courses

• Contemporary Topics in Money Laundering
• Banking Secrecy Act and Compliance Investigations
• Identity Fraud Investigations
• Crypto Asset Investigations
• Cyber Threat Intel & Financial Crimes Investigations

Faculty

Our faculty are leaders and innovators in their fields, bringing both deep professional experience and academic rigor to the classroom.

Career Development

All University of New Haven students have access to the many resources available through the University’s Career Development Center, which has been named one of the best in the nation by The Princeton Review.

Admission Requirements

An advanced degree from the University of New Haven will help you take your career to the next level. Each program offers convenient scheduling, personalized attention, and state-of-the-art facilities.

Financial Aid Opportunities

The University of New Haven Graduate School is an excellent value with reasonable tuition. Of course, you will still have bills to pay and the Financial Aid office can help.