Schedule

Full-time, on-campus Program Schedule

The full time, on-campus MAFI program follows the law school academic calendar each academic year.  

Weekend Program Schedule

Classes meet from Thursday evening through mid-day Sunday.

Spring 2021 (Cleveland cohort)

Dates Course Credit hours
Asynchronous Introduction to Financial Integrity - Please note that this asynchronous class is forthcoming. It should be available around January 4, 2020 and MUST BE COMPLETED BY FEBRUARY 11, 2021. All cohort students will receive an email notification when it is available 2

Feb. 6, 2021

Orientation (noon - 4 p.m.) 0

Feb. 11-14, 2021

Introduction to Criminal Law and Procedure 2

March. 11-14, 2021

Proceeds of Crime and Money Laundering 2

April 15-18, 2021

Money Laundering in Practice 1

Summer 2021

Dates Course Credit hours

May 20-23, 2021

International AML/CFT Standards 2

June 10-13, 2021

Sanctions and Combatting the Financing of Terrorism and Weapons Proliferation 2
July 8-11, 2021 Law, Legislation and Regulation in Practice (MAFI)2  
  Capstone (no class meetings) 1

Fall 2021

Dates Course Credit hours

Aug. 26-29, 2021

Financial Institution AML/CFT Obligations 2

Sept. 23-26, 2021

Risk Management 2
Oct. 21-24, 2021 Risk Leadership 2

Nov. 18-21, 2021

Supervision and Enforcement of Financial Institution AML/CFT Obligations 2

Dec. 2-5, 2021

Investigating and Prosecuting Financial Crimes 2

Spring 2022

Dates Course Credit hours

Jan. 6-9, 2022

New Technologies and AML/CFT Risks 2
February 2022 Selected Topics in Financial Integrity 2
March 2022 Capstone (no class meetings) 1
May 12-14, 2022 Capstone Presentations and Graduation (Graduation 5/15/2022)