Partnerships and Affiliations
Utica College and the Economic Crime Institute partners and is affiliated with public, private, and other academic entities that enhances its mission and values. The following entities as such entities:
Association of Certified Anti-Money Laundering Specialists
ACAMS is the largest international membership organization dedicated to enhancing the knowledge and expertise of Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) and financial crime detection and prevention professionals, from a wide range of industries, in both the public and private sectors. ACAMS recognized Utica College as one of its education and training partners for its economic crime programs, the Economic Crime Institute, and the Center for Identity Management and Information Protection (CIMIP).
Committee on National Security Systems (CNSS)
The Committee on National Security Systems (CNSS) has been in existence since 1953. The CNSS is chaired by the Assistant Secretary of Defense for Network and Information Integration/Department of Defense Chief Information Officer (ASD/NII DOD CIO) and is comprised of voting Members from 21 USG Executive Branch departments and agencies, as well as Observers representing 11 additional organizations. Its Director is the National Security Agency (NSA). The CNSS provides a forum for the discussion of policy issues, sets national policy, and promulgates direction, operational procedures, and guidance for the security of national security systems. In January 2013, the NSA validated Utica College’s Cybersecurity undergraduate and graduate courses. These courses met the CNSS’ rigorous standards for Information Systems Security Professionals (4011) and Risk Analyst (4016).
Defense Cyber Crime Center (DC3) Centers of Digital Forensics Academic Excellence Program
Operating since 1998, The Defense Cyber Crime Center (DC3) sets standards for digital evidence processing, analysis, and diagnostics for any DoD investigation that requires computer forensic support to detect, enhance, or recover digital media, including audio and video. The center assists in criminal, counterintelligence, counterterrorism, and fraud investigations of the Defense Criminal Investigative Organizations (DCIOs) and DoD counterintelligence activities. It also supports safety investigations and Inspector General and commander-directed inquiries. DC3 aids in meeting intelligence community document exploitation objectives from a criminal law enforcement forensics and counterintelligence perspective. DC3 chairs the National Center of Digital Forensics Academic Excellence (CDFAE) governance board comprised of Academia and Professional Organizations specific to the discipline. The governance board oversees learning objective requirements, designation, and ensuring that a holistic approach to developing digital forensics, cyber investigation, and cyber analytics education is in place.
Utica College has been recognized by CDFAE as one of its Pilot Schools and Trusted Partners. CDFAE Develops partnerships between academia and the government to establish standards and best practices for digital forensics practitioners, educators, and researchers to advance the discipline of Digital Forensics and increase the number of qualified professionals to meet the needs of law enforcement, counterintelligence, national defense and legal communities.
International Association of Law Enforcement Intelligence Analysts (IALEIA) – Academic Member
IALEIA is the largest professional organization in the world representing law enforcement analysts. It is based in the United States, and is a nonprofit 501(c) 3 corporation. The purpose of IALEIA is to advance high standards of professionalism in law enforcement intelligence analysis at the local, state/provincial, national, and international levels. Our aim is to enhance understanding of the role of intelligence analysis, encourage the recognition of intelligence analysis as a professional endeavor, develop international qualification and competency standards, reinforce professional concepts, devise training standards and curricula, furnish advisory and related services on intelligence analysis matters, conduct analytic-related research studies, and provide the ability to disseminate information regarding analytical techniques and methods. IALEIA’s Professional Certification Committee reviewed and approved Utica College’s M.S. in Cybersecurity – Intelligence and Forensics courses.
Consortium of Digital Forensics Specialists – Organizational Member
CDFS’ fundamental goal is to improve the digital forensic profession through unity, advocacy, and standardization. This mission cannot be accomplished without the voices of practitioners from all practice sectors. CDFS believes the most effective way to promote digital forensic standards of practice and competency is collaborative self-regulation by members of the profession. A collaborative, consensus-driven model will help digital forensic specialists unite to meet the challenges faced by today’s practitioner.
The Cyber Security Forum Initiative (CSFI) – Operational Sponsor
CSFI is a non-profit organization headquartered in Omaha, NE and in Washington DC with a mission “to provide Cyber Warfare awareness, guidance, and security solutions through collaboration, education, volunteer work, and training to assist the US Government, US Military, Commercial Interests, and International Partners.” CSFI was born out of the collaboration of dozens of experts, and today CSFI is comprised of a large community of nearly 5000 Cyber Security and Cyber Warfare professionals from the government, military, private sector, and academia. CSFI was founded on March 6, 2009 by Mr. Paul de Souza, a Chief Security Engineer for AT&T looking to find answers about the shift in hacking to more political and militaristic activity. Mr. de Souza was on the front lines of what history may call the first preludes to cyber warfare, and he continues to rally the community around Cyber issues.
Air Force Research Laboratory Information Institute (AFRL/RI)
The Information Institute is a virtual, collaborative research environment concentrating on Information Science and Technology. The Information Institute currently consists of universities allied with the US Air Force Research Laboratory Information Directorate in Rome, NY. The Information Directorate is focused on basic research and advanced development in the cyber domain. Its diverse workforce of more than 800 military and civilian scientists and engineers are charged with leading the discovery, development, and integration of affordable warfighting information technology capabilities for our air, space and cyberspace force.
Potomac Institute for Policy Studies
Potomac Institute for Policy Studies is an independent, 501(c)(3), not-for-profit public policy research institute. The Institute identifies and aggressively shepherds discussion on key science, technology, and national security issues facing our society, providing in particular, an academic forum for the study of related policy issues. From these discussions and forums, we develop meaningful policy options and ensure their implementation at the intersection of business and government.
CyberWatch is an Advanced Technological Education (ATE) Center, headquartered at Prince George’s Community College and funded by a grant from the National Science Foundation (NSF). The CyberWatch mission is to increase the quantity and quality of the information assurance workforce. The CyberWatch goals are focused on information assurance (IA) education at all levels, from elementary through graduate school, but especially the community college level, and include curriculum development, faculty professional development, student development, career pathways, and public awareness.
Association of Certified Fraud Examiners (ACFE)
The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 70,000 members, the ACFE is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession. Based in Austin, Texas, the ACFE was founded in 1988 by preeminent fraud expert and author, Dr. Joseph T. Wells, CFE, CPA. Dr. Wells’ insight as an accountant-turned-FBI agent led to the formation of a common body of knowledge known today as fraud examination.