Utica College

81 Programs 6 Degree levels

An 18-credit, fully online certificate that teaches principles, detection techniques and investigative practices for financial fraud and money laundering. Suited to professionals in compliance, risk, law enforcement or finance who want practical skills, preparation support for the CAMS exam, and a focused credential they can complete in about a year.

What you'll study

The program covers foundational and applied topics in economic criminal justice, fraud prevention and detection, and investigative practice. Students will explore principles and politics of economic criminal justice, learn contemporary fraud-prevention tools and investigative techniques, and develop analytical skills relevant to tracing illicit financial activity. The certificate comprises six courses totaling 18 credits.

Entry requirements

The publicly provided course text does not list specific admission prerequisites. Prospective students should contact an enrollment counselor for details and to confirm eligibility; online program access is restricted to New York state residents.

Career prospects

Graduates leave with skills applicable across public and private sectors. Typical job titles held by certified fraud analysts include:

  • Financial Examiner — monitor financial institutions, evaluate processes for risk and recommend controls.
  • Fraud Investigator — gather and analyze evidence, conduct interviews, and build investigative cases.
  • Forensic Accountant — analyze financial records to trace funds and identify instances of fraud.

Scholarships & funding angle (general)

The program page provides estimated tuition figures (18 credits at $450 per credit for a total estimate of $8,100). Specific scholarships, grants or employer tuition assistance are not detailed on the public program text; applicants should investigate institutional aid options, contact the university’s enrollment office, or explore employer sponsorship and external funding relevant to compliance and law‑enforcement training.

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Programme details are indicative and may change — always verify current information with the official university website before applying.