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10 Masters Programs in Compliance 2021

Masters in Compliance

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Utica, USA

The online Master of Science in Financial Crime and Compliance Management provides professional education to individuals who desire to advance their expertise in managing corp ... +

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. -
MSc
Part-time
2 years
English
Online
 
London, United Kingdom

The MSc Financial Compliance and Governance is aimed at those looking to advance their careers in global financial compliance. Students will be fully equipped to look at not o ... +

The MSc Financial Compliance and Governance is aimed at those looking to advance their careers in global financial compliance. Students will be fully equipped to look at not only regulations and compliance functions, but also at other risks faced by financial institutions including market, credit and liquidity. This course provides an in-depth understanding of financial markets and the changing place of financial institutions in the global economy. The main focus is to explore various threats and risks to financial institutions and the role of the compliance function in helping to identify and combat them. -
MSc
Full-time
12 - 18 months
English
Campus
 
Community of Madrid, Spain

The Master in Risk Management specializing in Compliance: Fraud and Laundering of EALDE is an online master that allows you to obtain your own double degree with international ... +

The Master in Risk Management specializing in Compliance: Fraud and Laundering of EALDE is an online master that allows you to obtain your own double degree with international validity. The program aims to offer a cross-sectional view of the concepts of Risk Management from the point of view of regulatory compliance and train to successfully lead the Compliance department of any type of organization. -
Master
Full-time
Part-time
12 months
Spanish (Spain)
Sep 2021
Online
 

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Madrid, Spain

This Master is aimed at both university graduates and professionals who wish to be trained in the regulatory compliance sector, and who wish to work as a Compliance Officer, a ... +

This Master is aimed at both university graduates and professionals who wish to be trained in the regulatory compliance sector, and who wish to work as a Compliance Officer, a profile highly demanded by companies. -
Master
Part-time
12 months
Spanish
Online
 
San Diego, USA

Students will learn about financial compliance for financial institutions, and also risk management. With the increasing government regulation in the field, this is a growing ... +

Students will learn about financial compliance for financial institutions, and also risk management. With the increasing government regulation in the field, this is a growing area of employment and a ripe time to gain knowledge in the arena. -
Master
Full-time
Part-time
English
Sep 2021
Online
 
Ancona, Italy +3 More

The crisis situation was born in the financial world and has affected the whole real economy compounding uncertainties and risks. Therefore companies are forced to face. In a ... +

The crisis situation was born in the financial world and has affected the whole real economy compounding uncertainties and risks. Therefore companies are forced to face. In a context characterized by a dynamic and irregular evolution, it is essential to spread an “organizational culture” (especially among SMEs), oriented towards the creation of change processes, particularly in programming systems and business management in order to enable companies adequately respond to incentives coming from the outside factors. As the entrepreneurs took the most appropriate decisions regarding a deep understanding of the local market in the past, their experience and intuition are enough to guarantee success and survival of an organization of today. This is the reason the master course designed for offering its participants practical techniques and methods, in order to establish in a company management control tools, to wisely run every company, independently of the dimension. -
Master
1228 hours
Italian
Oct 2021
Online
 
Milan, Italy

The path aims to contextualize the role of the Risk function in the bank following the recent regulatory interventions of prudential supervision.

The path aims to contextualize the role of the Risk function in the bank following the recent regulatory interventions of prudential supervision. -
Master
Part-time
7 months
Italian
Online & Campus Combined
Campus
Online
 
Albany, USA

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 le ... +

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 -
MSc
Full-time
Part-time
English
Online
 
Community of Madrid, Spain

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 Co ... +

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. -
Master
Part-time
12 months
Spanish
Sep 2021
Online
 
Milan, Italy

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 con ... +

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 duties of the Risk Manager within the new internal control system and the optimal interactions with the other corporate functions. -
Master
Part-time
7 months
Italian
Online & Campus Combined
Campus
Online