Case Western University (CWRU), one of America’s oldest universities (est. 1826) has entered into a Memorandum of Understanding with ILI-SACE to offer a one and a half year Master of Arts in Financial Integrity (MA); participants will have the option to sign up for the MA or attend a series of short Executive Education programs leading to the MA. The program provides students with a unique, comprehensive and practical education in all aspects of preventing illicit financial flows. The program also covers anti-money laundering, combating the financing of terrorism and targeted sanctions law, policy, compliance and risk management.
Recent attendees to the program work in the field of financial integrity across all sectors, including international organisations, government, law enforcement, banking, business and consulting.
The program will be offered through a combination of online and face-to-face instruction at the Sandton ILI-SACE campus, and CWRU School of Law in Cleveland, Ohio.