Compliance Training - Risk Training - AML Anti Money Laundering - Bank Secrecy Act

Legal Training - Recognized Law Courses

LLM 106 - Anti-Money Laundering & Compliance Graduate Law Course #1
LLM 110 - Anti-Money Laundering & Compliance Graduate Law Course # 2
Technical Issues of Anti-Money Laundering: Asset Forfeitures; Terrorism Financing; Tax Exempts

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LLM 101-Principles of International Tax
LLM 102 - Tax Treaties
LLM 117 - Tax 1 - US
LLM 109 - Introduction to E-commerce Law
LLM 108 - Laws of Intellectual Property
LLM 113 - International Transfer Pricing
LLM 111- Trusts Law and Administration

Thesis requirements offered

LLM 121 - Thesis I

(Online Tax Research (2 credit) (must be taken first semester in program)

LLM 122 - Thesis II
(Tax Journal) Seminar (2 credit)

LLM 104 - Offshore Financial Centers Planning - (3 Credits)
LLM-105 International Anti-Avoidance Legislation & Jurisprudence - (3 Credits)
LLM-123 Civil Tax Procedures - (3 Credits)
LLM 118 - Tax 2 - Accounting, Deferred Comp. & Other Issues - (3 Credits)
LLM-129 Cyber Crime and Techno-Torts - (3 Credits)
LLM 130 - Privacy Law - (3 Credits)
LLM 122 - Thesis II
(Tax Journal) Seminar - (2 credits)
LLM 131 - Estate & Gift - (3 Credits)

LLM 124 - Online Contracting
LLM 125 - Global Commerce Law & Taxation
LLM 119 - EU Tax 3
LLM 116 - Introduction to International Tax Planning
LLM 115 - International Estate Planning pre-requisites: Offshore Financial Centers; Estate & Gift
LLM 106 - Anti-Money Laundering & Compliance 1
LLM 110 - Anti-Money Laundering & Compliance 2
Technical Issues of Anti-Money Laundering: Asset Forfeitures; Terrorism Financing; Tax Exempts
LLM 132 - Partnership Taxation
pre-requisite: Income Tax 1
LLM 123 - Civil Tax
LLM 121 - Thesis I

( Online Tax Research (2 credit) (must be taken first semester in program)

LLM 122 - Thesis II

(Tax Journal) Seminar (2 credit)