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 | 2 |
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 3-6, 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) |