野生动物 & 环境犯罪调查网上毕业证书

The online graduate certificate in wildlife and environmental crime provides students with the background knowledge and expertise on the current global state of wildlife and environmental crime from a financial crime perspective. The student will gain an awareness of what drives these crimes, how it converges with other crime types and what are broader global implications and social factors that come into play. The certificate will focus on innovating new approaches to combating these crimes and supporting enforcement efforts across the criminal justice chain. A variety of enforcement strategies will be analyzed with a focus on financial investigations, laundering techniques and a review of recent and ongoing cases globally along with critiquing current knowledge, 政府正在思考和行动, 非政府组织和私营部门.

必修课程

  • This course explores ways that financial institutions and financial intelligence units can better comply with international anti-money laundering (AML) and anti-terrorist financing (ATF) regulations. Those organizations that fail to meet the standards set by governments and legislators face monetary penalties, 制裁, 和解金额高达数十亿美元. Students must receive a minimum grade of 85% to receive credit.

  • This course examines methods that financial intelligence units can employ to combat wildlife crime. This course also explores ways that the compliance function at financial institutions can better detect and report suspicious transactions to the authorities, 这样就可以大大减少对野生动物的剥削. Students must receive a minimum grade of 85% to receive credit.

  • This course examines methods that financial intelligence units can employ to combat environmental crime. This course also explores ways that the compliance function at financial institutions can better detect and report suspicious transactions to the authorities, so that the exploitation of environmental resources can be greatly reduced. Students must receive a minimum grade of 85% to receive credit.

  • The course engages students in researching and evaluating current trends in money laundering, 用来揭露洗钱活动的侦查方法, 确定预防措施. Students will be exposed to international issues in money laundering, as well as the increasing presence of terrorist organizations, 有组织犯罪, 还有贩毒集团的洗钱活动.

  • The course examines the patterns and trends associated with wildlife crime and the various enforcement approaches that can be applied. This course also explores how we can apply a range of different penalties, 罚款 and 制裁 to act as deterrent mechanisms to those engaging in wildlife crime.

  • The course examines new and emerging legal and financial crime strategies to combat environmental crime. It will focus on a variety of enforcement strategies with a focus on financial investigations and a review of recent and ongoing cases globally. This course will also explore how we can apply a range of different penalties, 罚款, and 制裁 to act as deterrent mechanisms to those engaging in wildlife crime.

招生要求

因为这是研究生水平的证书, applicants must hold a minimum of a Bachelors degree to apply. While it is encouraged that applicants have a Bachelors degree in a scientific discipline, 所有学科都会被考虑.

申请——简历, 以前的学位成绩单, 并且需要一份简短的目的陈述. GRE和推荐信是不需要的.

学费和杂费

Click here to view our most-updated graduate tuition and fees 每学年.

国家认可的职业发展中心

All 网赌上分平台 students have access to the many resources available through the University’s 职业发展中心它被评为全国最好的学校之一 普林斯顿评论.

来自职业评估, 网络, and job shadowing to on-campus interviews and salary negotiation, the 职业发展中心 provides the skills and connections to identify a meaningful career and an opportunity to pursue your passion.

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即将到来的研究生院活动

There are a variety of opportunities for you to learn more about our master’s degree 项目, 在这里做一名学生是什么感觉啊, 还有奖学金, 我们提供的助学金和经济援助. Whether you want to meet us on campus or online, we have something for you.

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