2 Semesters
Credential Awarded
Certificate of Completion

Program Learning Outcomes

  • Participants will gain detailed knowledge of different types of financial crimes, how they are committed and who the victims are
  • Participants will learn about the future of financial crimes and learn how to prevent and mitigate them
  • Participants will attend Career workshop focusing on skills needed for a successful career path of a compliance/financial crime prevention professional
  • Preparation for CFCS certification