Master of Arts [M.A] [Financial Integrity] From Case Western Reserve University

The MAFI program is the first of its kind offered by a major research university. Unlike the many available certificate programs, our Masters Program gives students an in-depth, 360 degree understanding of anti-money laundering and financial integrity ? from roles and practices of bank customer acquisitions to compliance officers, government regulators, prosecutors and dozens of other key positions that play an integral role in preventing financial crime.MAFI students will learn the full arc of financial integrity from leading academics and practitioners including current and former executives from the IMF, OCC, the World Bank, FinCEN, NATO, multinational corporations and major banks and financial institutions.After completing the MAFI program, our students are uniquely positioned in the job market to work in financial institutions, regulatory bodies, and other government agencies.