Financial Integrity

Case Western Reserve University

United States of America, Cleveland

University Rank:#294

Go to Official Website

Compare

Wishlist

Duration18 month(s)

Tuition Fee

USD 1,800 / Year

Apply DateJuly 15, 2021

Next IntakeAugust 24, 2021

Financial Integrity

About

Overview 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. I want to find another Master Course A unique program for working professionalsIn 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.

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.

Disciplines

Business Law

Requirements

English Requirements

PTEMin 61
IELTSMin 7
TOEFLMin 90

Other Requirements

1Language Admissions Requirements if your primary language is not EnglishResumePersonal statementProvide the names and email addresses of two people for letters of recommendation

Fee Information

Financial Integrity

Case Western Reserve University

United States of America, Cleveland

Go to Official Website