Master's degree in Criminal Law and Criminal Sciences - Course in Combating Financial and Organized Crime

The aim of the Master 2 in Financial Crime and Compliance is to promote the professional integration of cutting-edge lawyers trained in the prevention, detection and management of financial crime. It approaches financial criminal law and compliance from a theoretical, accounting and economic angle. Specific courses are devoted to the fight against money laundering, corruption, environmental crime and breaches of probity or the financial market. Compliance is addressed from both a domestic (Sapin II Act) and European perspective, as well as internationally. Emphasis is placed on the LCB-FT and regulatory obligations to which economic players are now subject. This Master 2, which focuses on all aspects of business ethics, is now available on a sandwich basis;alternance, which means that students spend a period in their host structures and then a period at university.

Students holding a Master 1 in Business Law, a Master 1 in Criminal Law or an equivalent degree.

Have a Master 1 in law.

Hold a master's degree in criminal law or business law.

Be interested in financial crime and its legal and ethical implications.

• FDSP, Aix-en-Provence

Introduction to vocational integration through alternance (alternance + writing of an alternance report)

Initiating vocational training through an internship (internship + writing an internship report)

Initiating vocational training by writing a research dissertation (research dissertation)

Research entity: Laboratoire de droit privé et de sciences criminelles (EA 4690)

Other supporting entity: Institut de sciences pénales et de criminologie (ISPEC)

- Extensive knowledge of criminal business law
- Knowledge of compliance (Vigilance Act; Sapin II Act, LCB-FT; ESG, etc.)
- Method of research
- Analysis
- Spirit of synthesis

Alternance over 12 months, a minimum of 3 months internship or research thesis.

Lectures, practical lectures.

The course includes courses and seminars.

The alternance is done in 3 weeks/1 week or 15 days/15 days (to be determined).

Céline AGRESTA, mail : celine.agresta@univ-amu.fr

04 13 94 45 04