This Master's program focuses on training specialists in compliance within banking, insurance, and other businesses that have a dedicated compliance department. The curriculum aims to equip students with the necessary skills to excel as compliance officers, enabling them to conduct compliance checks and contribute to defining risk policies related to international embargoes, money laundering, terrorist financing, corruption, organised tax fraud, and social benefit abuse. The program also covers alert management for politically exposed persons and the investigation of alerts within prevention frameworks. Students will be prepared to participate in the implementation and updating of risk prevention and management systems in accordance with current regulations.
The program spans two years, with the second year offering an 'alternance' (work-study) option to enhance employability. The curriculum is structured around core legal subjects, specialized compliance topics, and language courses.
Graduates of this program are prepared to enter the job market in compliance-related roles. The second year of the program is offered in an alternance (work-study) format, specifically designed to optimize career integration.
As this program includes an 'alternance' (work-study) component, certain age requirements may apply. Please refer to national regulations for details.
Tuition fees are subject to change. For the most accurate and up-to-date information, please visit the official University of Strasbourg website.
The program is part of the University of Strasbourg's official Master's degree offerings.
For Master 1, candidates should have a Bachelor's degree (BAC+3), preferably in Law, with coursework in Business Law, Tax Law, Company Law, Business Criminal Law, General Criminal Law, and Criminal Procedure. For Master 2, a Master 1 in Business Law is recommended, or an equivalent qualification with relevant coursework.
The program duration is 2 years, totalling 120 ECTS credits. Upon successful completion, students are awarded a Master's degree from the University of Strasbourg.
Graduates are prepared for roles such as Compliance Officer, Compliance Controller, Risk Management Specialist, and Legal Counsel (Compliance focused). The second year offers a work-study (alternance) format, which aids in career integration through apprenticeship or professionalization contracts.
International students should follow the University of Strasbourg's general admission and registration procedures. This involves checking eligibility, preparing academic transcripts, diplomas, proof of identity, CV, and a motivation letter, then submitting the application through the online portal.
Tuition fees for both home and international students are subject to change. Please consult the dedicated page on the official University of Strasbourg website for the most current and accurate information.