金融诚信文学硕士

我们的金融诚信文学硕士课程是一项深入计划，将为您提供有关反洗钱，反恐，反扩散融资政策和相关诚信倡议的独特而全面的教育。这是大型研究型大学提供的同类服务中的第一个。与许多可用的证书计划不同，我们的硕士计划为您提供反洗钱和财务诚信的360度深入理解-从银行客户入职的角色和做法到合规官，政府监管机构，检察官等数十名在预防金融犯罪中起不可或缺作用的其他关键职位。您将扩展自己的专业网络，并向领先的学者和实践者学习，包括来自IMF，OCC，世界银行，FinCEN，北约，跨国公司以及大型银行和金融机构的现任和前任高管。
The Master of Arts in Financial Integrity (MAFI) program at Case Western Reserve University School of Law provides students with a unique, comprehensive and practical education in all aspects of preventing illicit international financial flows. Among other topics, students study anti-money laundering (AML), combating the financing of terrorism and targeted sanctions 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.