Master of Financial Crime and Regulation

I. Program Duration

The normal study period of Master of Financial Crime and Regulation program is 2 years. The maximum study period is 3 years.

II. Study Mode

Lectures

III. Medium of Instruction

Chinese and English

IV. Admission Requirements

Bachelor degree in Laws, Economics or Management; or Bachelor degree in other fields with working experience and qualifications in legal or financial areas.

V. Academic Field

Law

VI.Course Structure

Table 1: Core courses (15 Credits)

Course Title

Credits

FINANCIAL LAW

3

FINANCIAL CRIMINAL LAW

3

FINANCIAL CRIMES AND ANTI-MONEY LAUNDERING

3

FINANCIAL REGULATION AND COMPLIANCE MANAGEMENT

3

SPECIAL TOPICS IN INTERNATIONAL AND TRANSNATIONAL CRIMES

3

Table 2: Elective courses (15 Credits)

Course Title

Credits

CRIMINAL LAW

3

COMMERCIAL LAW

3

THEORIES OF CRIMINOLOGY

3

PRINCIPLES OF INTERNATIONAL LAW

3

INTERNATIONAL FINANCIAL LAW

3

INTERNATIONAL TAX LAW

3

ENTERTAINMENT AND GAMING LAW

3

FINANCIAL TECHNOLOGY

3

SPECIAL TOPICS IN COMPLIANCE AND REGULATION (I)

3

SPECIAL TOPICS IN COMPLIANCE AND REGULATION (II)

3

Table 3: Other core course (5 Credits)

Course Title

Credits

ACADEMIC YEAR REPORT

2

ACADEMIC ACTIVITIES

3

Table 4: Thesis (6 Credits)

Course Title

Credits

THESIS

6

VII. Teaching Requirements

  1. Students are required to complete 41 credits, including 5 Core courses in Table 1 (15 credits), 5 elective courses in Table 2 (15 credits), other core course in Table 3 (5 credits) and Thesis in Table 4 (6 credits).
  2. Students’ performances will be graded according to their course discussions, reports and exam marks. 
  3. Students are required to complete a research thesis which is not less than 20,000 words and pass the thesis oral defense.

VIII. Study Time

  1. The duration for taking all courses is 12 months and the duration for thesis writing is 12 months.
  2. In general, classes will be arranged from Monday to Friday night.

IX. Graduation Requirements 

Upon approval from the Senate of the University, a Master’s Degree will be conferred on a student when he or she has:

  1. Completed and met the requirements prescribed in the study plan of his or her program within the specific study period, and achieved a cumulative GPA of 2.50 or above (excluding thesis)
  2. Abided by the regulations of the University
  3. Cleared all fees and charges and returned all University’s property and equipment borrowed

If the student passes all courses required in Table 1 to 3 above with a cumulative GPA of 2.5 or above, but fail to submit or pass the final thesis oral defense during the specified period, he/ she only can get a completion certificate.

Note: All curriculums and study plans are based on the newest announcement of the Boletim Oficial da Região Administrativa Especial de Macau.

In case of any discrepancy, the Chinese version shall prevail.