Utica College is the first college in the nation to become and education partner with the Association of Certified Anti-Money Laundering Specialists. The Association is known worldwide for enhancing the knowledge and expertise of anti-money laundering and counter-terrorist financing detection and prevention professionals.
The need for anti-money laundering experts grows daily, industry experts say.
“It’s not only banks and credit card companies that need to hire these professionals. Due to an increasingly complex regulatory environment – and an ever-more sophisticated, high-tech network of criminals – the need has extended to casinos, real estate agencies, precious metal and jewelry dealers, securities brokers, accountants, lawyers, insurance companies and more,” said Suzanne Lynch, professor of practice and chair of online economic crime programs at Utica College.