MS Financial Crime & Compliance

Anti-money-laundering, sanctions, fraud, bribery and the US regulatory perimeter — for compliance officers, investigators and MLROs in banks, fintechs and professional services.

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Program overview

Anti-money-laundering, sanctions, fraud, bribery and the US regulatory perimeter — for compliance officers, investigators and MLROs in banks, fintechs and professional services.

What you will study

Legal & Regulatory Frameworks for the Field
Comparative & International Perspectives
Legal Research Methods for Practitioners
Contracts, Status & Obligations
Regulation, Conduct & Enforcement
Data Protection, Privacy & Technology
Process Design — Grievance, Disclosure, Complaint
Investigations & Evidence
Settlement, NDAs & Public-Interest Limits
Research Design for Legal Practice
Writing Advice Notes with Honest Scope
LLM Dissertation

How to apply

Complete the online form, which saves from the first step, pay the $30 application fee, and upload your documents. Admissions emails you the decision.

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