4 Law Programs in Compliance 2023

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.

National Juris University offers a course of study leading to a Master of Science in Compliance Law. This program is designed for people who need the skills necessary to comply with complex federal and/or state regulations effectively.

Students enrolled in the Corporate Compliance Concentration will receive instruction and training to prepare them for practices that focus on or involve compliance work. Although the Concentration focuses on financial industry compliance, it encompasses other areas of compliance that are commonly encountered by corporate lawyers/lawyers representing corporate clients.

Our Risk Management program provides you the knowledge and skills you need to work successfully in a fast paced, highly-structured, deadline driven culture.