4 Financial Law Preparatory Programs

This course goes in-depth with two complicated areas of AML work and encourages participants to adopt tried and tested measures for their discovery and management. It analyses how domestic and international trade is being subverted by money laundering activities and how serious a threat this is.

The Certificate in Financial Services Compliance provides the opportunity for lawyers and non-lawyers to take financial institution law courses offered by the School of Law’s Graduate Program in Banking & Financial Law, the oldest banking LLM program in the country. The 12-credit certificate program is taken online and can be completed in two to four consecutive semesters. The program is open for enrollment in the fall and spring semesters for part-time students. Eight credits, consisting of new courses developed specifically for the certificate program, deal with the history, structure, characteristics, and components of financial institution compliance. The remaining 4 credits may be selected from qualifying courses in the LLM in Banking & Financial Law program curriculum: Banking Structure and Regulation, Pooled Funds and Investor Protection, Governance, Risk Management & Compliance Programs, and Consumer Financial Services.

At its 3rd edition, the summer school strives to present well-rounded analyses of the legal, business, and policy issues that arise at the intersection of law, technology, and industry. The Program introduces to the main areas of Digital Law, providing participants with insight into the field of IT Law and an appreciation of the significant role of the law in furthering the economic and technological development, and particularly in promoting innovation. Aside from the academic program and its educational value, the Summer School is significant from a cultural point of view: participants will have the opportunity to attend one of Europe’s oldest universities, to discover the authentic Venezia as well as exchange ideas and experiences in an international environment.

The ICA Professional Postgraduate Diploma in Financial Crime Compliance is an expert level qualification for senior practitioners with a focus on AML, fraud and anti-bribery and corruption.