Seeking a distance learning program with a significant number of modules covering the areas of Money Laundering and financial regulations.
There are quite few designations in the area. Rather than a University degree, I would recommend looking at the designations below: Certied Fraud Examiner Forensic Certified Public Accountant Certified Information Systems Security Professional There are some degrees in the areas of financial fraud and forensic accounting but the CFE seems to be the king in this area.
Try Utica College, the college is based in New York. The have economic crimes degrees. Here is the link: Utica College | Economic Crime Degrees | Health Services Programs
Florida Atlantic University has a very interesting program, and it can be done 100% online. Forensic Accounting Degree
