5 Compliance programs found
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5 Compliance programs found
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Utica University Online
Master of Science in Financial Crime and Compliance Management
- Utica, USA
MSc
Part time
2 years
Distance learning
English
The online Master of Science in Financial Crime and Compliance Management provides professional education to individuals who desire to advance their expertise in managing corporate and technological resources to combat financial crime. The program combines the areas of management, technology, and analytical skills with a knowledge and understanding of economic crime and compliance from a global perspective.
Featured
European School of Banking Management
Executive Master in Risk Compliance & Internal Controls
- Milan, Italy
Master
Part time
7 Months
Blended, Distance learning
Italian
The path aims to contextualize the role of the Risk function in the bank following the recent regulatory interventions of prudential supervision. The first part takes into consideration the tasks of the Risk Manager within the new internal control system and the optimal interactions with the other corporate functions. Subsequently, the first and second level risks are tackled with an interactive and concrete methodology in order to provide all the corporate functions that need to evaluate strategies on a daily basis (including General Managers and Members of the Board of Directors), the operational tools to introduce and maintain all the adequate second-level controls required by legislation and best practice. At the end of the course, graduates will be awarded RCACERT® certification (Risk & Compliance Advanced Certification)
Featured
EALDE Business School
Master in Compliance: Fraud and Money Laundering
- Madrid, Spain
Master
Part time
12 Months
Distance learning
Spanish
The Master in Compliance: Fraud and Laundering is an online master's degree offered by a prestigious business school. The program transmits all the necessary knowledge to direct the Compliance or Regulatory Compliance function of any type of organization.
Fordham University School of Law
MSL in Corporate Compliance
- New York, USA
Master
Full time, Part time
1 Year
On-Campus
English
Corporate compliance is a growing area that is global in scope. Fordham Law is at the vanguard of this evolving and expanding field—and the new MSL in Corporate Compliance will put you there, too.
Albany Law School
Online M.S./Financial Compliance and Risk Management
- Albany, USA
MSc
Full time, Part time
1 Year
Distance learning
English
Albany Law School is located in the capital of New York, which hosts one of the largest financial centers in the world. Our Financial Compliance and Risk Management program leverages this location to provide the highest quality of instruction that is designed to advance the career of working professionals
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Part time Master Programmes in Economic Studies Finance Compliance
Students who are interested in pursing higher degrees and further knowledge about economics and finance may appreciate a compliance program. This field of study analyzes the extent to which a business is operating according to laws and regulations.
Master-level studies involve specialized study in a field of research or an area of professional practice. Earning a master’s degree demonstrates a higher level of mastery of the subject.
Earning a master’s degree can take anywhere from a year to three or four years. Before you can graduate, you usually must write and defend a thesis, a long paper that is the culmination of your specialized research.
Part-time learning allows one to obtain a degree or qualification even if one cannot attend school on a full-time basis. One can learn at one's own pace, gradually accumulating credits that count towards a final qualification.