The Program curriculum consists of the
following 32 courses, each worth 3 credits:
1.
Thesis I International Tax Research &
Writing
2. Thesis II Thesis
3. Introduction to International Tax Planning
4. Tax Treaties
5. Offshore Financial Services
6. International Anti-Avoidance Legislation
& Jurisprudence
7. International Transfer Pricing
8. Advanced International Tax Planning
9. European Union Taxation
10. China Tax & Investment Law
11. Trusts & Company Law, Administration,
and Compliance
12. International Estate Planning
13. Private Banking and Wealth Management
14. Advanced Wealth Management
15. Investment Management & Compliance
16. Anti Money-Laundering & Compliance
1 (Int. AML)
17. Anti Money-Laundering & Compliance
2 (Int. Comp.)
18. Anti Money-Laundering & Compliance
3 (US AML and Comp.)
19. Financial Crimes & Security
20. Cyber Crime and Techno Torts
21. Privacy Law
22. Online Contracting
23. Introduction to E-commerce Law
24. Global e-Commerce Law & Taxation
25. Law and Tax of Intellectual Property
26. Introduction to Income Tax (US)
27. Advanced Income Tax (US)
28. Civil Tax Procedure (US)
29. Corporation Tax (US)
30. Partnership Taxation (US)
31. Estate & Gift (US)
32. US International Tax
A course is offered annually subject to
sufficient enrollment. If sufficient enrollment
is not achieved, then the course is offered
the following year.
Certification
of Expertise
Certifications
of Expertise allow degree and non-degree
students to obtain a 15 credit expertise
goal without pursuing the full 24 credits
(which includes completing the Thesis)
- matching an employers needs with a tailored
curriculum evidenced by a Certification
of Expertise. This is particularly important
for employer tuition-reimbursement programs.
The program has six Certifications
of Expertise based upon its 32 courses.
Each Expert Certification has its own
mix of a four required course curriculum
as well as Thesis 1 in order to achieve
the certification.
Many
past students have sought two concentrations
by enrolling in courses after graduation.
The six Expert Certifications are:
(1)
International Financial Services
(2) Anti-Money Laundering & Compliance
(3) Wealth Management
(4) E-commerce / Intellectual Property
(5) United States Taxation
(6) Trusts/Company Administration &
Compliance
(1) International Financial Services
- Introduction
to International Tax Planning
- Tax
Treaties Law & Planning
- Offshore
Financial Services
- International
Anti-Avoidance Legislation & Jurisprudence
- suggested:
Advanced International Tax Planning,
International Transfer Pricing
(2) Anti-Money Laundering &
Compliance
- Anti-Money
Laundering & Compliance 1
- Anti-Money
Laundering & Compliance 2
- Anti-Money
Laundering & Compliance 3
- And
one of the following-
Financial Crimes & Security, Cyber-Crime
and Techno-Torts, Tax Treaties, Investment
Management & Compliance, Offshore
Financial Services
(3) Wealth Management & Private
Banking
- Wealth
Management & Private Banking
- Advanced
Wealth Management
- Investment
Management & Compliance
- And
one of the following-
Offshore Financial Services, International
Estate Planning, Estate and Gift Tax
(4) E-commerce and Intellectual
Property
- Introduction
to E-commerce
- Privacy
Law
- Online
Contracting
- Cyber
Crime & Techno Torts
- suggested
– Global e-Commerce Law &
Taxation, Law & Tax of Intellectual
Property, International Transfer Pricing
(5) United States Taxation
- Introduction
to Income Tax
- Tax
Civil Procedure
- Advanced
Income Tax
- And
one of the following-
US Partnership Tax, US Corporation Tax,
Estate & Gift Tax
(6) Trusts/Company Administration
& Compliance
- Trusts
& Company Law, Administration, and
Compliance
- Offshore
Financial Services
- Financial
Crimes & Security
- one
of the following: Anti-Money Laundering
& Compliance 1, Anti-Money Laundering
& Compliance 2, Anti-Money Laundering
& Compliance 3, International Estate
Planning
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