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  1. Programs
  3. Anti-Money Laundering & Compliance Investigations

Anti-Money Laundering & Compliance Investigations

University of New Haven

Master's Degree

Become a contributor for free to openly demonstrate student outcomes, industry alignment & eligibility criteria.

No description available.

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Program Pathways

Credentials this program stacks toward

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Program Details

Detailed information about this program

No detailed information available.

Requirements

What you need to earn this credential

No requirements listed.

Financial Aid

Eligible funding programs

No funding information available.

Scholarships

No scholarships listed.

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Locations

Where this program is offered

  • West Haven, Connecticut

    300 Boston Post Road, West Haven, Connecticut, 06516-1916

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Related Programs

Programs related to this one

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Skills & Competencies

Skills developed through this program

Auto-populated·from O*NET via SOC 11-9199.02

Skills

Critical ThinkingReading ComprehensionActive ListeningWritingSpeakingActive LearningMonitoringCoordination

Knowledge

Law and GovernmentEnglish LanguageAdministration and ManagementCustomer and Personal ServicePersonnel and Human Resources

Abilities

Oral ExpressionWritten ExpressionProblem SensitivityOral ComprehensionWritten ComprehensionDeductive ReasoningInductive ReasoningNear VisionSpeech ClarityInformation Ordering

Tasks

  • Report violations of compliance or regulatory standards to duly authorized enforcement agencies as a
  • Identify compliance issues that require follow-up or investigation.
  • Discuss emerging compliance issues to ensure that management and employees are informed about compli

Technology

Compliance softwareDocument management softwareInternet browser softwareAnalytical or scientific softwareData base management system software

Tools

Computer laser printersDesktop computersLaptop computersLaser facsimile machinesMulti-line telephone systemsPersonal computersPhotocopying equipment

Work Values

AchievementSupportRecognitionRelationshipsIndependenceWorking Conditions
Career Pathways

Occupations this program prepares you for

Auto-populated·from O*NET + BLS
Occupations matched to this program, with median wage, top wage, growth, and openings
SOCOccupationMethodWageGrowthOpenings
Match confidence: medium11-9199.02Compliance Managerstitle_inference———
What You'll Learn

Key competencies developed through this program

Auto-populated·from NSX Competency Framework

Mastery: advanced (Level 4)(based on Master's Degree)

  • Enterprise-wide compliance strategy — design and implement a comprehensive framework aligned with organizational objectives and evolving regulatory landscapes across all business lines.
  • Compliance reporting culture and systems — establish organization-wide standards, championing transparency and accountability through policy governance and executive-level communication.
  • Senior leadership and board of directors — advise on significant regulatory risk exposures, translating complex legal compliance issues into strategic business risk assessments.
  • Compliance function talent pipeline — build by mentoring developing compliance professionals, setting performance expectations, and designing structured development pathways across the department.
  • Regulatory agency relationships — cultivate at an institutional level, representing the organization in high-stakes enforcement dialogues and proactively shaping cooperative compliance postures.
  • Organization-level compliance program effectiveness — evaluate continuously using advanced analytical software and key performance metrics, driving iterative improvements at executive scale.
  • Cross-functional leadership alignment on compliance priorities — achieve through executive persuasion and negotiation, integrating compliance obligations into corporate strategic planning cycles.
  • Major internal investigations involving significant legal or reputational risk — direct and oversee, coordinating with external legal counsel and enforcement bodies and managing communications with executive stakeholders.
  • Compliance technology infrastructure — lead the selection, implementation, and governance of enterprise compliance software and document management systems that scale across the organization.
  • Industry-wide compliance trends and regulatory shifts — anticipate and interpret, positioning the organization ahead of emerging requirements through proactive policy development and stakeholder education initiatives.

Some details on this page are auto-populated from public workforce data sources: O*NET (opens in new tab), BLS (opens in new tab), College Scorecard (opens in new tab), DOL Training Provider Results (opens in new tab), NSX (opens in new tab). Provided in partnership with LER.me Career Intelligence.

Student Outcomes

Performance metrics for this program

Completion Rate
Not reported
Placement Rate
Not reported