LLM- Financial Crimes and Money Laundering
Study Discipline: Law Studies
Study Programme Details
| City: | Dubai |
| Country: | United Arab Emirates |
| Admission Sessions: | Autumn Session, Spring Session |
| Study Format: | Full Time |
| Mode of Study: | Fully on Site |
About this Study Course
Embark on a transformative journey with our LLM Program in Financial Crimes and Money Laundering, meticulously designed to equip you with specialized knowledge and practical skills in combating financial crimes. This distinguished program comprises a comprehensive curriculum encompassing core courses, specialized tracks, and a thesis component, offering a holistic approach to advanced legal studies in the field of financial crimes and money laundering. Immerse yourself in a dynamic learning environment, where academic rigor meets real-world application, and emerge as a competent legal professional poised to address the complexities of financial crime prevention and enforcement.
Overview
Dive into the heart of our LLM program and explore a rich tapestry of courses meticulously crafted to hone your legal acumen and practical expertise in combating financial crimes and money laundering. From honing your legal research and writing skills to delving into the intricacies of corporate law, international business transactions, and litigation principles, each course is designed to provide you with a comprehensive understanding of the legal frameworks and regulatory mechanisms governing financial crimes.
Whether you aspire to specialize in bribery and corruption, money laundering, competition law, or governance, compliance, and assurance, our program offers a diverse array of tracks tailored to your professional interests and career aspirations. Cap off your academic journey with a thesis that showcases your mastery of legal research and critical analysis, cementing your status as a proficient legal scholar ready to tackle the complex challenges of financial crime prevention and enforcement.
Admission Requirements
- Accredited bachelor’s degree in Law with a minimum GPA of 3.0.
- Accredited bachelor’s degree in any field with a GPA of 2.00 – 2.99.
- English proficiency demonstrated through EmSAT 1400, Academic IELTS 6.0, or TOEFL (PBT 550 or iBT 79 or CBT 213).
- Additional criteria may apply; please consult specific program requirements for details.
- Core LLM courses:
- Legal Research & Writing Skills
- Legal Systems
- Corporate Law
- International Business Transactions
- Litigation – Principles & Practice
- Specialized LLM courses (Choose 5 from the following tracks):
- Bribery & Corruption
- Money Laundering
- Competition Law
- Financial Crimes and Governance, Compliance & Assurance
- Thesis
For more information, please visit respective university web page link.
Future Career Outcomes
Embark on a rewarding career path with our LLM program in Financial Crimes and Money Laundering, where you’ll gain the expertise and credentials to excel in a variety of roles within the legal and financial sectors. From advising multinational corporations on compliance issues to investigating complex financial transactions, our graduates are well-equipped to navigate the intricacies of the global financial landscape with confidence and integrity. Join a network of esteemed alumni who have leveraged their specialized knowledge and practical skills to make a positive impact in the fight against financial crimes, safeguarding the integrity of financial systems and upholding the principles of justice and accountability.
Visa Requirements:
For visa information, please visit United Arab Emirates page for student visa and student life.
