Fall 2019 JM Banking Law Compliance

Sub Menu ↓
FIU Law Juris Master Program Best Florida
Banking Concentration Curriculum is shown below (all classes are for non-lawyers):


Semester 1* Semester 2* Semester 3*
Introduction to American Law for non-lawyers Consumer & Commercial Lending for non-lawyers Consumer Financial Services for non-lawyers
Banking and Finance Regulation for non-lawyers Bank Secrecy Act/ Anti-Money Laundering for non-lawyers Introduction to Regulatory Compliance for non-lawyers
Fundamentals of Contracts and Business Law for non-lawyers Torts and Criminal Law for non-lawyers Legal Analysis and Writing for non-lawyers

*All classes are designed for non-lawyers. Class names, and schedule are subject to change.

The innovative curriculum has been developed in consultation with legal experts, banking compliance experts, government regulators, banking executives, and leading banking associations.

The tuition for the one-year program is $24,726.30*. Financial Aid is available.

*Plus university fees. A customary incremental increase in fees can be expected for the 2019-2020 academic year.

The BSA/AML Course will include a Florida International Bankers Association certification included with the course.