Case Western Reserve University School of Law
Case Western Reserve University School of Law in Cleveland, Ohio, offers the Executive Master of Arts in Financial Integrity (MAFI) for professionals who are planning to enhance their careers in the fields of anti-money laundering, anti-terrorism financing, anti-corruption, targeted sanctions and countering international tax evasion practices. MAFI is offered in-person in New York City to professionals based in the US and abroad, with the flexibility for occasional remote attendance.
The law school also hosts the Financial Integrity Institute (FII), which brings together a network of leading academics, researchers and practitioners to advance financial integrity globally by conducting research in the different fields that focus on financial integrity.
MAFI and FII launched in 2016 after significant study and development by top experts in both public and private sectors. The program boasts a Professional Advisory Committee and faculty of over 30 leading academics and professionals in the banking, regulatory and counter-terrorism financing fields.