Banking Compliance Concentration

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FIU Law’s Juris Master with a concentration in Banking Compliance is designed for the working professional and taught by industry leaders, regulators, and faculty whom are all experts in their respective fields.

Core Curriculum (18 credits):

  • Introduction to American Law (3 credits)
  • Legal Analysis and Writing (4 credits)
  • Contracts and Business Law 4 credits)
  • Fundamentals of Criminal Law and Tort Law (4 credits)
  • Introduction to Regulatory Compliance (3 credits)

Concentration Curriculum (12 credits):

  • Banking and Finance Regulation
  • Bank Secrecy Act (BSA)/ Anti-Money Laundering (AML)
  • Consumer & Commercial Lending Compliance
  • Consumer Financial Services

Juris Master Academic Policies