Masters in Financial and Economic Crimes
Leading Excellence in Financial Crime Investigation
Program Highlights
Key metrics and features of the MFEC program
Program Duration
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Expert Faculties
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About The Programme
The MFEC program aims to develop professionals equipped to address complex financial and economic crimes, including money laundering, cybercrimes, corruption, and fraud. By blending theoretical knowledge with practical applications, it prepares participants for leadership roles in law enforcement, regulatory bodies, financial institutions, and international organizations.
Program Highlights
Comprehensive Curriculum: Covers laws, regulatory frameworks, financial crime risk management, and international perspectives on combating economic crimes.
Blended Learning Mode: Combines online and on-campus classes for flexibility.
Skill Enhancement: Emphasizes investigative techniques, regulatory compliance, and the use of emerging technologies.
Networking Opportunities: Access to a global alumni network and professional connections.
Global Immersion: Exposure to international practices and organizations combating financial crimes.
Why Choose Rashtriya Raksha University (RRU)?
National Importance: Established under the Ministry of Home Affairs, RRU is a premier institution focusing on national security and policing.
Expertise in Security: RRU provides advanced training and education in criminal law, investigation, and financial crime risk management.
Global Partnerships: Collaborates with international institutions like INTERPA and ASEANAPOL for research, training, and educational exchange.
World-Class Faculty: Includes distinguished scholars and practitioners in criminal law, economic crimes, and strategic studies.
Why Choose Indian Institute of Corporate Affairs (IICA)?
Government-Backed Expertise: Operates under the Ministry of Corporate Affairs, focusing on corporate governance, financial reporting, and risk management.
Practical Training: Offers programs tailored to real-world applications, including financial fraud detection and risk mitigation strategies.
Interdisciplinary Approach: Integrates corporate, legal, and financial frameworks for a holistic understanding of economic crimes.
Focus on ESG and Governance: A leader in contemporary corporate practices, including sustainability and ethical governance.
Key Benefits of the MFEC Program
Collaborative Learning: Benefit from the joint expertise of RRU's security focus and IICA's corporate specialization.
Advanced Knowledge: Stay ahead of emerging financial crime trends and legal frameworks.
Career Opportunities: Graduates are positioned for key roles in government agencies, corporate risk departments, and global regulatory organizations.
Research and Innovation: Access to RRU and IICA's extensive e-resources and global networks for advanced study and project work.
About The Programme
The MFEC program aims to develop professionals equipped to address complex financial and economic crimes, including money laundering, cybercrimes, corruption, and fraud. By blending theoretical knowledge with practical applications, it prepares participants for leadership roles in law enforcement, regulatory bodies, financial institutions, and international organizations.
Program Highlights
Comprehensive Curriculum: Covers laws, regulatory frameworks, financial crime risk management, and international perspectives on combating economic crimes.
Blended Learning Mode: Combines online and on-campus classes for flexibility.
Skill Enhancement: Emphasizes investigative techniques, regulatory compliance, and the use of emerging technologies.
Networking Opportunities: Access to a global alumni network and professional connections.
Global Immersion: Exposure to international practices and organizations combating financial crimes.
Why Choose Rashtriya Raksha University (RRU)?
National Importance: Established under the Ministry of Home Affairs, RRU is a premier institution focusing on national security and policing.
Expertise in Security: RRU provides advanced training and education in criminal law, investigation, and financial crime risk management.
Global Partnerships: Collaborates with international institutions like INTERPA and ASEANAPOL for research, training, and educational exchange.
World-Class Faculty: Includes distinguished scholars and practitioners in criminal law, economic crimes, and strategic studies.
Why Choose Indian Institute of Corporate Affairs (IICA)?
Government-Backed Expertise: Operates under the Ministry of Corporate Affairs, focusing on corporate governance, financial reporting, and risk management.
Practical Training: Offers programs tailored to real-world applications, including financial fraud detection and risk mitigation strategies.
Interdisciplinary Approach: Integrates corporate, legal, and financial frameworks for a holistic understanding of economic crimes.
Focus on ESG and Governance: A leader in contemporary corporate practices, including sustainability and ethical governance.
Key Benefits of the MFEC Program
Collaborative Learning: Benefit from the joint expertise of RRU's security focus and IICA's corporate specialization.
Advanced Knowledge: Stay ahead of emerging financial crime trends and legal frameworks.
Career Opportunities: Graduates are positioned for key roles in government agencies, corporate risk departments, and global regulatory organizations.
Research and Innovation: Access to RRU and IICA's extensive e-resources and global networks for advanced study and project work.
Expert Testimonials
Insights from industry leaders and professionals
"The course is highly significant in equipping officers and professionals with the capabilities to understand and counter the complexities of modern-day financial crimes. As issues like money laundering and crypto-related offenses become more intricate, such a course will empower participants to deal effectively with the nuances and threats posed by these emerging challenges."
Mr. Himanshu Garg, IPS
AIG (Administration), PHQ
"With the rise in financial and economic crimes along with the increasing digitalization of the economy and society, this course is incredibly relevant and timely. This course is very well structured and provides legal knowledge, financial forensic techniques and impact of technology in this area."
Dr. Virendra Gupta
Vice President, Tata Communications
Frequently Asked Questions
Find answers to common questions about the MFEC program