Description:

The B Sc. Financial Crime Prevention 120-Credit, 3-Year Program is designed to equip students with the knowledge and skills to detect, prevent, and investigate financial crimes such as fraud, money laundering, and corruption. Through a comprehensive curriculum, students will explore the various forms of financial crime, the legal and ethical frameworks surrounding financial crime prevention, and the latest technologies and strategies used in combating financial crimes. Graduates of this program will be well-equipped to pursue careers in law enforcement, regulatory agencies, financial institutions, and corporate compliance departments.

Key Highlights:

• Detect and prevent financial crimes
• Explore legal and ethical frameworks
• Career opportunities in law enforcement and financial institutions

What you will learn:

• Enhanced Fraud Detection Skills
  Develop a deep understanding of fraud schemes and how to identify red flags.
• Compliance and Regulatory Knowledge
  Learn about laws and regulations governing financial transactions and compliance measures.
• Investigative Techniques
  Master the art of financial investigation and evidence collection.
• Tech Tools for Crime Prevention
  Explore cutting-edge technologies used in analyzing financial data and detecting anomalies.