The Master in Compliance: Fraud and Laundering is an online master 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.

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)

The Executive LL.M. Programme Regulation and Compliance is a cutting-edge programme designed for professionals seeking to deepen their expertise in regulatory frameworks and corporate compliance strategies. Compliance professionals – whether working in law firms, in-house at companies, or within non-profit organizations – are charged with monitoring regulatory developments, identifying risks, creating and implementing compliance strategies, and advising on internal policies.

National Juris University offers a course of study leading to a Master of Science in Compliance Law. This program is designed for people who need the skills necessary to comply with complex federal and/or state regulations effectively.

Research administration and compliance expertise is needed across a diverse group of organizations, including academic institutions, research institutes and centers, hospitals, clinics, and the pharmaceutical industry.

Advance your career and build your network with a nationally ranked MBA program - now in a convenient online format. We create intellectual capital and produce graduates who are ready for today's industry challenges and trained to be forerunners in tomorrow's workplace.

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.

The Master's Degree in Compliance is aimed at training experts in regulatory compliance (compliance officer) in response to the demand for an ethical culture in companies and associations.

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