International Students

In order to participate in this program international students are required to obtain a Tourist Visa. Tourist Visas allow for enrollment in short study courses that do not count towards a degree. The International Sanctions & Financial Crime Compliance Program is a non-degree, executive-format program that awards a certificate upon completion.

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Course Details

Program Details: 3 full program days delivered at NYU Law, from 10 a.m. – 5 p.m. Independent learning and online materials will be available in between the program days. Breakfast, lunch, breaks, and special events are included in the Program Fee. Program Dates: TBD Program Location: The program will be held at NYU School of Law […]

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About FIN

FIN is a premier strategic advisory firm dedicated to assisting its clients around the world to achieve and maintain the financial integrity needed to succeed in today’s global economic and security environment.

FIN delivers a broad array of strategic and technical advisory services to a diverse and select group of clients committed to […]

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Who Should Apply?

The International Sanctions & Financial Crime Compliance Program is designed to address two main target audiences:

Senior Executive Leadership: Senior executives in the financial services, energy, manufacturing, trade, FinTech, and NGO communities bear ultimate responsibility for managing FCC risk and for building their enterprises in a manner consistent with FCC regulations and expectations. Senior leaders of […]

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Program Context and Overview

Global corporations and institutions are increasingly faced with complex and expanding expectations to manage compliance risks surrounding financial crimes.

Indeed, the ability of corporations to grow into new markets and product areas depends on their capacity to identify and manage FCC risk, and the regulatory and reputational challenges that will arise from a failure to […]

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