Overview

Financial Crimes And Money Laundering program from University of Dubai specialization focuses on one of the world’s most pressing challenges: money laundering, financial crime and compliance.

Key facts

Benefits & Distinctive Features

In-depth analysis of UAE law, international conventions, and comparative approaches (US, UK, EU).

Exposure to global AML/CFT frameworks (FATF standards).

Practical compliance training in governance, assurance, and corporate risk management.

Opportunities to research emerging issues such as crypto-assets and fintech-related crimes.

Programme Structure

Courses include:

Legal Research and Writing Skills
Legal Systems
Management of Legal Resources
Business Law
Business Transactions

Key information

Duration

Full-time
- 12 months

Start dates & application deadlines

Starting 2027-01-04 00:00:00

Application deadline not specified.
Starting 2027-04-12 00:00:00

Application deadline not specified.
Starting 2027-09-14 00:00:00

Application deadline not specified.

Language

English

IELTS

6

Prepare for Your English Test

Cathoven AI IELTS Preparation

Learn your IELTS Score

AI-powered IELTS feedback. Clear, actionable, and tailored to boost your writing & speaking score. No credit card or upfront payment required.

Trusted by 300k learners
98 accuracy using real exam data
4.9/5 student rating

Credits

33 alternative credits

Delivered

On Campus

Campus Location

Dubai, United Arab Emirates

Disciplines

Civil & Private Law Forensic Accounting

Join for free or log in to access our complete career info list.

Academic requirements

GPA

3

English requirements

IELTS

6

Prepare for Your English Test

Cathoven AI IELTS Preparation

Learn your IELTS Score

AI-powered IELTS feedback. Clear, actionable, and tailored to boost your writing & speaking score. No credit card or upfront payment required.

Trusted by 300k learners
98 accuracy using real exam data
4.9/5 student rating

Other requirements

General requirements

Four recent passport-size photographs (colored with white background)

Valid passport copy

Unified and Ethbara number for UAE Nationals

Valid visa copy for non UAE nationals

Valid emirates ID copy

Copy of Family book for UAE Nationals

Attested Original Bachelor’s transcript

Attested Original Certificate of Graduation

Mother’s passport copy

Valid original certificate of IELTS or TOFEL or EMSAT with minimum required score

Student Insurance via Studyportals Partner

Make sure to cover your health, travel, and stay while studying abroad. Even global coverages can miss important items like Additional medical costs, Repatriation, Liability etc. Make sure your student insurance covers your needs.

Studyportals partnered with Aon to provide you with the best affordable student insurance, for a carefree experience away from home.

Get your student insurance now

Starting from €0.53/day, free cancellation any time.

Remember, countries and universities may have specific insurance requirements. To learn more about how student insurance work at University of Dubai and/or in United Arab Emirates, please visit Student Insurance Portal.

Tuition Fees

Living costs

Dubai

United Arab Emirates

5300 - 9200 AED / month

The living costs include the total expenses per month, covering accommodation, public transportation, utilities (electricity, internet), books and groceries.

Funding

Win a €10000 Scholarship! Deadline: 30 June 2020

Embark on your journey with the Studyportals Scholarship! We're giving away a total of 20,000 euros to help you achieve your dream of studying abroad.

Win a €10000 Scholarship! Deadline: 30 June 2020

Embark on your journey with the Studyportals Scholarship! We're giving away a total of 20,000 euros to help you achieve your dream of studying abroad.

Need help with your student visa?

Get Visa Support

Get personalized guidance from a certified VFS Global advisor and save 20% through Studyportals.

Avoid common visa mistakes and delays
Know exactly what documents you need
Get a clear checklist tailored to your situation

In order for us to give you accurate scholarship information, we ask that you please confirm a few details and create an account with us.

Loading

Scholarships Information

Below you will find Master's scholarship opportunities for Financial Crimes And Money Laundering.

Available Scholarships

You are eligible to apply for these scholarships but a selection process will still be applied by the provider.

Financial Crimes And Money Laundering

About

About

Overview

Key facts

Programme Structure

Key information

Duration

Start dates & application deadlines

Language

Prepare for Your English Test

Credits

Delivered

Campus Location

Disciplines

What students do after studying

Academic requirements

English requirements

Prepare for Your English Test

Other requirements

General requirements

Student Insurance via Studyportals Partner

Tuition Fees

Living costs

Dubai

Funding

Need help with your student visa?

Scholarships Information

Available Scholarships

Our partners