Anti-Money Laundering

Gannon University in Erie, Pennsylvania is a private Catholic university founded in 1925 that emphasizes values-driven education and student-centered learning. With a broad selection of undergraduate and graduate programs, Gannon balances rigorous academics with community engagement, ethical leadership and practical experience. The campus culture supports close faculty mentoring and a focus on career-ready skills across healthcare, engineering, business and liberal arts.

Academic programs at Gannon prioritize experiential learning through internships, labs and real-world projects that connect classroom theory to professional practice. Small class sizes allow individualized support and meaningful connections with faculty, while the university’s network of local and regional partners helps students secure placements and employment. Service, justice and community involvement are woven into many programs and extracurricular activities.

International students find a welcoming environment in Erie with services for academic advising, visa support and cultural integration. Campus life includes student organizations, volunteer opportunities and events that build community and professional networks. Gannon’s emphasis on holistic development aims to produce graduates who are technically prepared, ethically grounded and ready to contribute in diverse professional settings.

The Anti-Money Laundering program at Gannon University is a non-degree program for working professionals and individuals who want to develop expertise in anti-money laundering. This program helps students learn about compliance requirements and guidelines from US and international laws and regulations. The main advantage of this program is that it provides essential knowledge and capabilities for a career in anti-money laundering.

The curriculum focuses on the risk-based approach, which includes identifying and rating money laundering risk, developing compliance programs, and calculating residual risk. Students learn about international laws and regulations, and how to design necessary sources to mitigate risk.

Graduates of this program can work as Anti-Money Laundering Specialists, Compliance Officers, Risk Managers, Financial Analysts, or Audit Specialists. They can find employment in banks, financial institutions, government agencies, or private companies.