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

Prof. Colares discusses Olympics and corruption in Brazil on panel

Prof. Colares discusses Olympics and corruption in Brazil on panel

Jul 26, 2016
Professor Juscelino F. Colares, the Schott-van den Eyden Professor of Business Law who is also Brazilian-born, served as a panelist in the City Club/Happy Dog (West)/Cleveland Council of World Affairs program, titled Brazil--Corruption, Impeachment and the Rio Olympics.
Panama Papers and the Brazil President’s impeachment

Panama Papers and the Brazil President’s impeachment

Jun 16, 2016
The Presidential corruption scandal in Brazil and the Panama Papers, a leak of 11 million files from one of the world’s largest offshore law firms, are two of the most pressing issues in international law this spring. In this video series, Professors Richard Gordon and Juscelino Colares share their expertise.

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.  
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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