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. Criminal enterprises leave clues. Corrupt organizations leave trails. And almost every major crime leaves a financial footprint. The M.S. in Anti-Money Laundering and Compliance Investigations prepares you to uncover those hidden connections, trace illicit financial activity, and lead investigations that protect organizations, communities, and global financial systems. In an era where financial crime fuels everything from fraud and corruption to human trafficking and terrorism, professionals who can follow the money are in high demand. This interdisciplinary program combines financial intelligence, investigative techniques, compliance expertise, cyber threat analysis, and leadership development to prepare you for complex investigative and compliance roles across the public and private sectors. Build the Skills to Detect, Investigate, and Lead: Throughout the program, you'll develop the analytical mindset and practical expertise needed to identify suspicious activity, uncover financial crime schemes, and communicate findings that drive action. By graduation, you will be able to: Recognize and analyze money laundering typologies involving both traditional and digital currencies. Select and apply investigative tools, intelligence sources, and analytical methodologies. Prepare Suspicious Activity Reports (SARs) and other professional investigative reports. Evaluate the legal and regulatory requirements governing investigations. Assess, critique, and strengthen investigative processes and outcomes. Present complex findings clearly and persuasively to decision-makers. Lead investigative teams in high-stakes compliance and financial crime environments.

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Master of Science in Anti-Money Laundering and Compliance Investigations

At University of New Haven

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