Financial Integrity

Case Western Reserve University

18 months
1800 USD/credit
1800 USD/credit
Tuition fee
Apply date
Start date


The Financial Integrity program of Case Western Reserve University provides students with a unique, comprehensive and practical education in all aspects of anti-money laundering (AML) law, policy, compliance and risk management.


The field of financial integrity is diverse, encompassing international standards and domestic rules for combatting money laundering, terrorist financing, weapons proliferation, drug trafficking, human trafficking and other nefarious conduct that can be funded through the misuse of financial systems.  

Our students graduate ready to work in the field of financial integrity across all sectors, including international organizations, government, law enforcement, banking, business and consulting.

A unique program for working professionals

In the Financial Integrity program of Case Western Reserve University, you will learn through a series of in-person weekend sessions that meet approximately once per month from Thursday evening through mid-day Sunday. Each cohort of students begins and finishes the degree program together. Because you and your cohort experience the entire program as a group, you will have the opportunity to develop deep and lasting professional associations with fellow students from diverse sectors of the AML world.

Programme Structure

Courses include:

  • Introduction to Financial Integrity
  • Introduction to the U.S. Legal and Regulatory System
  • Money Laundering in Practice
  • International AML/CFT Standards, Enforcement, and Sanctions
  • Corporate Compliance, Risk Management, and Ethics: Foundational Principles
  • Financial Institutions and Anti-Monev Laundering: Risk and Compliance

Key information


  • Full-time
    • 18 months

Start dates & application deadlines




30 alternative credits


On Campus

Academic requirements

We are not aware of any academic requirements for this programme.

English requirements

TOEFL admission requirements TOEFL® IBT The TOEFL iBT® is given online through the internet at designated testing site. The test measures your English-language abilities in an academic setting. The score refers to the total score of 4 subjects (writing, listening, speaking, and reading), each subject has a range of 0 - 30.
IELTS admission requirements IELTS The International English Language Test System (IELTS) tests your English-language proficiency on a scale of 1 – 9. The score refers to the combined average score of 4 subjects (writing, listening, speaking, and reading).
PTE Academic admission requirements PTE Academic PTE Academic (Pearson Test of English Academic) is a language test that enables students to demonstrate their writing, listening, speaking, and reading skills when applying to study in English. The score refers to a total score which ranges between 10 and 90.

Other requirements

General requirements

  • Language Admissions Requirements if your primary language is not English
  • Resume
  • Personal statement
  • Provide the names and email addresses of two people for letters of recommendation

Tuition Fee

  • International

    1800 USD/credit
    Tuition Fee
    Based on the original amount of 1800 USD per credit and a duration of 18 months.
  • National

    1800 USD/credit
    Tuition Fee
    Based on the original amount of 1800 USD per credit and a duration of 18 months.


Studyportals Tip: Students can search online for independent or external scholarships that can help fund their studies. Check the scholarships to see whether you are eligible to apply. Many scholarships are either merit-based or needs-based.

Fresh content

Updated in the last 6 months

Check the official programme website for potential updates.

Financial Integrity
Case Western Reserve University