Case Western Reserve University, Master of Arts in Financial Integrity, 3 Semester(s)

Our Master of Arts in Financial Integrity is an in-depth program that will give you a unique and comprehensive education in anti-money laundering, counter-terrorism, counter-proliferation financing policies and related integrity initiatives. This is the first of its kind offered by a major research university. Unlike the many available certificate programs, our masters program gives you an in-depth, 360-degree understanding of anti-money laundering and financial integrity from roles and practices of bank customer onboarding to compliance officers, government regulators, prosecutors and dozens of other key positions that play an integral role in preventing financial crime.

You will expand your professional network, and learn from the leading academics and practitioners, including current and former executives from the IMF, OCC, the World Bank, FinCEN, NATO, multinational corporations and major banks and financial institutions. You will be uniquely positioned in the job market to work in financial institutions, regulatory bodies and other government agencies. Several of our... Read more

Our Master of Arts in Financial Integrity is an in-depth program that will give you a unique and comprehensive education in anti-money laundering, counter-terrorism, counter-proliferation financing policies and related integrity initiatives. This is the first of its kind offered by a major research university. Unlike the many available certificate programs, our masters program gives you an in-depth, 360-degree understanding of anti-money laundering and financial integrity from roles and practices of bank customer onboarding to compliance officers, government regulators, prosecutors and dozens of other key positions that play an integral role in preventing financial crime.

You will expand your professional network, and learn from the leading academics and practitioners, including current and former executives from the IMF, OCC, the World Bank, FinCEN, NATO, multinational corporations and major banks and financial institutions. You will be uniquely positioned in the job market to work in financial institutions, regulatory bodies and other government agencies. Several of our graduates, for example, advanced their careers in compliance and anti-money laundering weeks after completing the degree. To obtain the MAFI degree, students must successfully complete course requirements, including a capstone thesis project.

For more information on this course, you can get in touch with our admission counselors for a detailed discussion and understanding of there requirements Just share your details and we will reach out to you for a FREE session