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.
More informationVisit official programme website
- 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
- 18 months
Start dates & application deadlines
- Deadline passed
DisciplinesBusiness Law View 43 other Masters in Business Law in United States
We are not aware of any academic requirements for this programme.
- Language Admissions Requirements if your primary language is not English
- Personal statement
- Provide the names and email addresses of two people for letters of recommendation
International1800 USD/creditTuition FeeBased on the original amount of 1800 USD per credit and a duration of 18 months.
National1800 USD/creditTuition FeeBased 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.
Apply and win up to €10000 to cover your tuition fees.
Updated in the last 6 months
Check the official programme website for potential updates.