Financial Integrity Institute


ABOUT THE INSTITUTE:

Our mission is to advance financial integrity globally by conducting and promoting at the highest standards research, education and professional excellence in anti-money laundering
and countering the financing of terrorism, targeted sanctions, anti-corruption and international tax evasion policies and practices. We offer a Master of Arts in Financial Integrity.
Our mission is to advance financial integrity globally by conducting and promoting at the highest standards research, education and professional excellence in anti-money laundering and countering the financing of terrorism, targeted sanctions, anti-corruption and international tax evasion policies and practices. We offer a Master of Arts in Financial Integrity.

CENTER NEWS

Professor Gordon’s article on international money laundering exceeds 1,500 downloads

May 31, 2016
Professor Richard Gordon’s article, “Moving Money: International Financial Flows, Taxes & Money Laundering,” has been downloaded 1,556 as of June 1.  Few articles in SSRN ever get that kind of attention.  

DOJs new FCPA Enforcement Plan

May 27, 2016
The DOJ’s Fraud Section enacts new "Foreign Corrupt Practices Act Enforcement Plan and Guidance" initiative. The initiative is meant as a step toward "intensifying [DOJ's] investigative and prosecutorial efforts by substantially increasing [DOJ's] FCPA law enforcement resources."

The Old and the New: Dilemmas of Evolving Foreign Corruption

May 27, 2016
The FCPA defines what constitutes corrupting a foreign official, but also raises complex legal, ethical, judgmental, and representational issues for lawyers and their clients. Juscelino Colares, Associate Director of the Financial Integrity Institute, discusses the precarious position of representing client’s commercial interests within the bounds of the law while struggling with the possibility that the client’s actions, although technically legal, may be contrary to the goals of the law.
Executive Master of Arts in Financial Integrity program
Executive Master of Arts in Financial Integrity program
What does a Master of Arts in Financial Integrity (MAFI) offer you?
MAFI prepares you to lead anti-money laundering and financial crime programs for financial institutions, regulatory bodies, and other government agencies. The MAFI graduate will be a comprehensively trained expert sought after by the private and public sector alike.
 
Why MAFI?
Designed and taught by experts from diverse financial regulatory bodies, top financial sector compliance officials, and leading academics, the MAFI program provides a unique academic approach combining theory and practice. Face-to-face instruction ensures both in-depth learning and professional networking.
 
How will MAFI advance my career?
An advanced degree from a major research university, MAFI goes beyond training and certification programs. Unlike a J.D. or M.B.A., MAFI focuses on financial crime and does so comprehensively. This professional degree will make you a standout among your peers.
 
For more, see our FAQ page. For more information, use our contact form
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