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Course Overview

The Master of Science in Economic Crime Management is the first of its kind in Asia-Pacific, accredited by the Finance Accreditation Agency (FAA). The programme equips professionals with skills to manage advanced technological and corporate resources to combat economic crime. Combining management, analytics, and cybersecurity, it prepares students to tackle fraud, money laundering, and terrorism risks in both private and public sectors.

Achievement

Accredited by Finance Accreditation Agency (FAA), supported by Bank Negara Malaysia and Securities Commission Malaysia.

Curriculum

• Compulsory Modules:

  • CRM501 Introduction to Economic Crime
  • CRM502 Research & Analytical Methods in Economic Crime Management
  • CRM503 Fraud Investigation
  • CRM504 Psychology and Crime
  • CRM505 Economic Crime Management and Technology
  • CRM506 Information, Networks and Internet Security
  • CRM507 Forensic Accounting
  • CRM508 Advanced Fraud Analysis
  • CRM509 Corporate Criminal Liability and Evidential Issues
  • CRM510 Ethics in Economic Crime Management
  • CRM511 Applied Research Project
  • CRM512 Criminology
  • CRM513 Contemporary Issues in Terrorism
  • CRM515 Cyber Security
  • CRM516 Anti-Money Laundering
  • CRM517 Organised Crime

  Note: Sequence of modules may vary by intake.

Entry Requirements

• Bachelor’s degree of at least 3 years’ study in any discipline from a recognised university with a minimum CGPA of 2.50 or equivalent, preferably with industry experience.
• Applicants with a lower CGPA but with a minimum of 5 years’ working experience are also admissible.
• Non-degree holders with at least a diploma or STPM may obtain MQA Accreditation of Prior Experiential Learning (APEL) for approved admission.
• International candidates must have English Proficiency equivalent to IELTS 6.0 or other recognised tests.

Career Prospects

• Corporate Investigator
• Financial Investigator
• Fraud Management
• Private Investigator
• Security Consultant
• Internal Auditor
• Fraud Analyst
• Anti-Money Laundering Officer
• Commercial Crime Investigation
• Global Fraud Prevention
• Financial Crime Compliance
• Governance & Internal Controls
• ESG & Sustainability Roles
• Business Risk Management
• Law Enforcement
• Regulatory Advisory