Financial Integrity, MA

Degree: Master of Arts (MA)
Field of Study: Financial Integrity

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.

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.