Celebrating 125 Years

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,
anti-corruption, targeted sanctions and countering the financing of terrorism and international tax evasion policies and practices.
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, anti-corruption, targeted sanctions and countering the financing of terrorism and international tax evasion policies and practices.

CENTER NEWS

Director talks AML at international conferences and in media reports

Jan 3, 2017
Professor Richard Gordon, Director of the Financial Integrity Institute, gave seven presentations on anti-money laundering and related topics during several international conferences. He is also quoted in a recent articles in The Wall Street Journal and The American Lawyer. 

Institute leaders elected to ACAMS board

Nov 30, 2016
Professor Juscelino Colares, Deputy Director, and Nancy Pratt, Executive Director, were elected to the board of the Northern Ohio Chapter of Association of Certified Anti-Money Laundering Specialists (ACAMS). 
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.
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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