Celebrating 125 Years

Schedule

Schedule

September 2016-2017 Cohort Class Dates

Residency 1
September 8-10, 2016
Course: Criminology of Financial Integrity
Residency 2
October 6-8, 2016
Course: Criminology of Financial Integrity
Residency 3
November 3-5, 2016
Course: Preventive Measures
Residency 4
December 1-3, 2016
Course: Preventive Measures
Residency 5
January 12-14, 2017
Course: Operational and Law Enforcement
Residency 6
February 2-4, 2017
Course: Operational and Law Enforcement
Residency 7
March 2-4, 2017
Course: International Cooperation in Civil and Criminal Matters
Residency 8
April 6-8, 2017
Course: International Cooperation in Civil and Criminal Matters
Residency 9
May 4-6, 2017
Course: Building and Implementing an Effective Preventive Measures Compliance Program
Residency 10
June 1-3, 2017
Course: Building and Implementing an Effective Preventive Measures Compliance Program
Break
Summer break: July-August 2017 (no classes)
Residency 11
September 15-17, 2017
Course: Building and Prosecuting Criminal and Civil Financial Integrity Cases
Residency 12
October 20-22, 2017
Course: Building and Prosecuting Criminal and Civil Financial Integrity Cases
Residency 13
November 17-19, 2017
Elective group 1: Selected topics in customer acceptance and transaction monitoring systems OR
Selected topics in national financial intelligence units
Residency 14
December 15-17, 2017
Elective group 2: Mutual Evaluations OR
Anti-money laundering and the financing of terrorism and proliferation: theories of global justice
Residency 15
December 15-16, 2017 - Capstone presentations in Washington DC

September 2017-2018 Cohort Class Dates


MAFI students are expected to research and make their own travel and accommodations for the weekends spent in Washington D.C. Information on housing options can be found here.
Residency classes meet 9:00 am - 5:00 pm Friday-Sunday (one weekend each month) at Trinity-Washington University, Payden Academic Center
Residency 1
September 8-10, 2017
Course: Criminology of Financial Integrity
Residency 2
October 6-8, 2017
Course: Criminology of Financial Integrity
Residency 3
November 3-5, 2017
Course: Preventive Measures
Residency 4
December 8-9, 2017
Course: Preventive Measures
Residency 5
January 12-14, 2018
Course: Operational and Law Enforcement
Residency 6
February 2-4, 2018
Course: Operational and Law Enforcement
Residency 7
March 2-4, 2018
Course: International Cooperation in Civil and Criminal Matters
Residency 8
April 6-8, 2018
Course: International Cooperation in Civil and Criminal Matters
Residency 9
May 4-6, 2018
Course: Building and Implementing an Effective Preventive Measures Compliance Program
Residency 10
June 8-10, 2018
Course: Building and Implementing an Effective Preventive Measures Compliance Program
Break
Summer break: July-August 2018 (no classes)
Residency 11
September 7-9, 2018
Course: Building and Implementing an Effective Preventive Measures Compliance Program
Residency 12
October 5-7, 2018
Course: Building and Implementing an Effective Preventive Measures Compliance Program
Residency 13
November 2-4, 2018
Elective group 1: Selected topics in customer acceptance and transaction monitoring systems OR
Selected topics in national financial intelligence units
Residency 14
December 7-9, 2018
Elective group 2: Mutual Evaluations OR
Anti-money laundering and the financing of terrorism and proliferation: theories

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