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

CWRU Mock Trial and Moot Court teams win top honors in Spring competitions

CWRU Mock Trial and Moot Court teams win top honors in Spring competitions

Apr 25, 2017
This spring, our Mock Trial Team won the Regional Championship and came in eighth at Nationals in Texas; our Vis International Arbitration team garnered second place in the American Pre-Moot, fifth place in the French Pre-Moot, and team member Douglas Pilawa won a top speaker award at the international competition in Vienna, Austria; and our Jessup International Law Moot Court team won the Best Brief Award and the Best Speaker Award at the Regional Competition in Chicago.

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. 
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.
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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