College of Law
graduate

LLM- Financial Crimes And Money Laundering

Overview

Our LLM Program consists of 9 courses + 1 Thesis :
- 5 Core Courses
- 4 Major
- 1 Thesis
All classes are held three times a week from 6 PM – 9 PM
Student may complete the program within 12 months during 3 terms.
The duration of each term is 4 months.

*The Master degree is awarded upon the successful completion of a minimum of 33 credit hours. The Master of Laws is broken down into four (4) semesters having 33 CH course a total of 9 courses + 1 Master Thesis of 6 CH *Declaration: The LLM degree is a non-professional qualification.

Admission Requirement

Regular Admission	Conditional Admission
Accredited bachelor’s degree in Law with minimum GPA of 3.0	Accredited bachelor’s degree in any field with a GPA of 2.00 – 2.99

Programme

Core Courses

Students have to complete the five core courses (15 credit hours) which are common to both tracks/concentration followed by five courses from the chosen track. Students can also do dual Specialization.

Course Code	Course Number	Core LLM courses	CH	Prerequisite
LLM	600	1. Legal Research & Writing Skills	3	–
LLM	610	2. Legal Systems	3	–
LLM	635	3. Corporate Law	3	–
LLM	645	4. International Business Transactions *	3	–
LLM	650	5. Litigation – Principles & Practice*	3	–

LLM-FCML

Course Code	Course Number	Specialized LLM courses		Prerequisite
LLM-FCML	700	1. Bribery & Corruption	3
LLM-FCML	710	2. Money Laundering	3
LLM-FCML	720	3. Competition Law	3
LLM-FCML	730	4. Financial Crimes and Governance, Compliance & Assurance	3
LLM-FCML	740	5. Thesis	6	24 CH

These are also elective courses for ADR track, if when completed with second Thesis will qualify the student for awarding the second major in LLM. *These courses are practice-oriented courses requiring intense debate in moot-court situations.