LLM – Financial Crimes and Money Laundering

Financial Crimes and Money Laundering·College of Law

Master

LLM – Financial Crimes and Money Laundering

Overview

The FCML specialization focuses on one of the world’s most pressing challenges: money laundering, financial crime and compliance. The program prepares graduates to understand and tackle issues of money laundering, bribery, corruption, corporate governance, and international cooperation. Benefits & Distinctive Features In-depth analysis of UAE law, international conventions, and comparative approaches (US, UK, EU). Exposure to global AML/CFT frameworks (FATF standards). Practical compliance training in governance, assurance, and corporate risk management. Opportunities to research emerging issues such as crypto-assets and fintech-related crimes.

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Fall 2026 applications are now open! Apply today and get ready to begin an exciting journey at University Of Dubai.

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Tuition & Fees

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Not published by the University of Dubai.

Program Details

Degree level: Master
College: College of Law
Concentration: Financial Crimes and Money Laundering

Learning Outcomes

Upon successful completion, graduates will be able to:

Analyse UAE law, international conventions and comparative approaches to financial crime
Apply AML/CFT frameworks and compliance, governance and risk-management practices

Required Documents21

All of these are required to apply.

1Passport copy with visa page, Ethabra, and UID number
2Four recent passport-size photos
3Family Book (UAE Nationals) or Al Marsoum (Khulasat Al Qaid)
4Emirates ID copy (front and back)
5Original attested bachelor’s transcript
6Original certificate of graduation
7Master’s transcript and course syllabus (for transfer students)
8Equivalency certificate from the UAE Ministry of Education
9Original IELTS certificate with a minimum score of 6.0, or a letter confirming English as the medium of instruction
10Updated CV (required for all graduate program applications)
11Statement of professional career plans (250 words)
12Employment letter (if currently employed)
13Attested high school certificates (Grades 10, 11, and 12)
14Equivalency certificate from the UAE Ministry of Education (if applicable)
15Valid English language test results as required for their chosen program
16A passport copy with visa page or Ethabara and UID number (for UAE nationals)
17A copy of the Family Book (for UAE nationals)
18A copy of the Emirates ID (front and back)
19Four recent passport-size photographs or one PDF file
20Military service letter (for UAE national male applicants)
21Original transcripts from previously attended recognized higher education institutions, along with course syllabi (for transfer students)

University Of Dubai