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The course of study is intended for professionals who design and implement anti-money laundering, counter-terrorism, counter-proliferation financing policies and related integrity initiatives. Taught by leading academics and practitioners from around the world, the MAFI program will be the first of its kind offered by a major research university.
Statement of Objective, Academic Transcripts, Three Letters of Recommendation, Test Scores: GRE, GMAT, IELTS 7.0, TOEFL a minimum score of 577 if paper-based, or 90 if Internet-based.International bankingFinancial analysisGlobal managementAccounting for multinational companiesManagement consultingNon-governmental organizationsReal estateStatistical analysisTeaching
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Case Western Reserve University
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