Program Overview

Program Overview

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.

Program Details

• 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.

Program Requirements

• This program is intended for individuals who wish to study all aspects of preventing illicit international financial flows, including anti-money laundering (AML), combating the financing of terrorism, and targeted sanctions law, policy, compliance, and risk management.
• The MAFI program is taught by leading academics and practitioners from around the world and is offered in two formats: a weekend program designed for working professionals and a full-time, on-campus program.
• The program is 30 credits, consisting of required courses and a required capstone research project.

University Information

• Name: Case Western Reserve University
• Location: 10900 Euclid Ave, Cleveland, Ohio 44106
• Phone: 216.368.2000

Academic Programs

The university offers a wide range of academic programs through its various schools, including:

• Case School of Engineering
• College of Arts and Sciences
• Frances Payne Bolton School of Nursing
• Jack, Joseph and Morton Mandel School of Applied Social Sciences
• School of Dental Medicine
• School of Graduate Studies
• School of Law
• School of Medicine
• Undergraduate Academics
• Weatherhead School of Management

Schools and Academic Administration

Each school has its own set of academic programs, policies, and procedures. For detailed information on each school, its departments, and the programs they offer, please refer to the respective school's section.

Degree Programs

The university offers various degree programs, including but not limited to:

• Bachelor's degrees
• Master's degrees
• Doctoral degrees
• Professional certifications
• Graduate certificates

Research Areas

The university is involved in a wide range of research areas, including but not limited to:

• Biomedical engineering
• Chemical and biomolecular engineering
• Civil and environmental engineering
• Computer and data sciences
• Electrical, computer, and systems engineering
• Macromolecular science and engineering
• Materials science and engineering
• Mechanical and aerospace engineering

Academic Policies and Procedures

The university has established academic policies and procedures that govern the academic programs, including admission requirements, course registration, grading systems, and degree requirements. For detailed information, please refer to the university's academic policies and procedures section.