Case Western Reserve University School of Law
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.
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.
MAFI courses are team-taught by full-time Case Western Reserve University faculty and a corps of senior experts in the AML field.