
Professional Designations and Board Certifications
Professional Designations and Board Certifications are trademarked and awarded by professional board of standards and professional bodies, not by a law or business school. Law and business schools are educational service providers whose courses articulate via approval by a respective Board or Body to meet that Board or Body’s curricular criteria.
The use of Professional Designations and Board Certifications within an industry may be regulated by the industry’s regulatory authority. By example, the Financial Industry Regulatory Authority (FINRA), with approximately 3,000 employees operating from Washington, DC, New York, and 15 District Offices was created in July 2007 through the consolidation of NASD and the member regulation and enforcement functions of the New York Stock Exchange (NYSE) to oversee more than 676,000 registered securities representatives. FINRA states on its webpage “Understanding Professional Designations” that “Rule of Conduct 2210 prohibits brokerage firms and brokers registered with FINRA from referencing nonexistent or self-conferred degrees or designations or referencing legitimate degrees or designations in a misleading manner.” FINRA lists professional designations that it deems appropriate for listing. See FINRA Professional Designations, such as the Chartered Wealth manager of the AAFM, and read more about Certifications on the US Department of Labor website which lists AAFM as one of the bodies for financial services certification and information.
Curricular Requirements –
Professional Designation and Certification eligibility requires (I) a graduate level education, (II) passing the examinations of specialized courses within a particular field, (III) a minimum professional experience level, (IV) abiding by a code of ethics, and (V) an obligation to annually obtain a minimum amount of hours of continuing professional education.
Within the Master (of Science) of Laws curriculum, listed below are the courses eligible for articulation for the requirements of criterion (II) “passing the examinations of specialized courses within a particular field”.
Chartered Wealth Manager™ CWM™ Board Certification
Any two of the following courses (or their curricular equivalents) if less than 5 years of professional experience, or only one course if five years or more of professional experience:
- Wealth Management & Private Banking 1
- Wealth Management & Private Banking 2
Certified International Tax Analyst™ CITA™
Any two of the following courses (or their curricular equivalents) if less than 5 years of professional experience, or only one course if five years or more of professional experience:
- Introduction to International Tax Planning
- Tax Treaties Law & Planning
- International (Offshore) Financial Services
- International Anti-Avoidance Legislation & Jurisprudence
- Advanced International Tax Planning
Certified Transfer Pricing Specialist™ CTS™ Board Certification
Any two of the following courses (or their curricular equivalents) if less than 5 years of professional experience, or only one course if five years or more of professional experience:
- International Transfer Pricing
- Law and Tax of Intellectual Property
- Tax Treaties Law & Planning
- Offshore Financial Services
- Advanced International Tax Planning
Certified Anti Money Laundering Consultant™ CAMC™
Any two of the following courses (or their curricular equivalents) if less than 5 years of professional experience, or only one course if five years or more of professional experience:
- Anti-Money Laundering & Compliance 1
- Anti-Money Laundering & Compliance 2
- Anti-Money Laundering & Compliance 3
- Financial Crimes & Security
- Cyber-Crime and Techno-Torts
- Tax Treaties Law & Planning
- Offshore Financial Services
Master Financial Manager™ MFM™ Certified in Corporate Finance
Any two of the following courses (or their curricular equivalents) if less than 5 years of professional experience, or only one course if five years or more of professional experience:
- Investment Management & Compliance
- Advanced International Tax Planning
- Tax Treaties
- Financial Instruments
Chartered Market Analyst™ CMA™
A minimum 7 years of professional experience and the following course:
- Investment Management & Compliance
Chartered Portfolio Manager CPM™ Board Designation
Any two of the following courses (or their curricular equivalents) if less than 5 years of professional experience, or only one course if five years or more of professional experience:
- Investment Management & Compliance
- International (Offshore) Financial Services
- Financial Instruments
Chartered Asset Manager™ CAM™ Board Certification
Any two of the following courses (or their curricular equivalents) if less than 5 years of professional experience, or only one course if five years or more of professional experience:
- Wealth Management & Private Banking 1
- Wealth Management & Private Banking 2
- International Estate Planning
- Estate & Gift
- Investment Management & Compliance
- International (Offshore) Financial Services
- Financial Instruments
Chartered Trust and Estate Planner Designation™ CTEP™
Any two of the following courses (or their curricular equivalents) if less than 5 years of professional experience, or only one course if five years or more of professional experience:
- Trusts & Company Law, Administration, and Compliance
- International Estate Planning
- Estate & Gift Taxation
Chartered Compliance Analyst™ CCA™
Any two of the following courses (or their curricular equivalents) if less than 5 years of professional experience, or only one course if five years or more of professional experience:
- Anti-Money Laundering & Compliance 1
Anti-Money Laundering & Compliance 2 - Anti-Money Laundering & Compliance 2
Investment Management & Compliance - Financial Crimes & Security
- Cyber-Crime and Techno-Torts
- Online Contracting
- Privacy Law
Chartered Risk Analyst™ CRA™ Board Certified in Risk Management
Any two of the following courses (or their curricular equivalents) if less than 5 years of professional experience, or only one course if five years or more of professional experience:
- Financial Crimes & Security
- Cyber Crime and Techno Torts
- Investment Management & Compliance
- Financial Instruments
Certified E-Commerce Consultant ™ CEC™
Any two of the following courses (or their curricular equivalents) if less than 5 years of professional experience, or only one course if five years or more of professional experience:
- Introduction to E-commerce Law
- Global e-Commerce Law & Taxation
- Online Contracting
- Privacy Law
- Cyber Crime & Techno-Tort
Certifications and Accreditation
The LL.M. Program courses are approved sanctioned by the American Academy of Financial Management ® ! (AAFM ® ). Graduates of select courses are eligible for professional certifications depending on LL.M. courses completed. Here are the certifications that successful graduates of relevant Diamond Graduate Law Courses can apply for. See Course Certification Requirements
Diamond TJSL Graduate AAFM ® Certification Course PDF Fact Sheet
- CWM ™ Certified Chartered Wealth Manger - AAFM Charter Wealth Certification
- CTEP ™ Chartered Trust and Estate Planner - AAFM Charter Estate Planning Certification
- CAM ™ Chartered Certified Asset Manager - AAFM Charter Asset Management Certification
- MFP Master Financial Planner – AAFM Charter Financial Planner Certification
- CPM ™ Certified Chartered Portfolio Manager - AAFM Charter Portfolio Management Certification
- RFS ™ Registered Financial Specialist or MFM™ - AAFM Charter
- CMA ™ Chartered Market Analyst ™ - Financial Analyst Designate - AAFM Charter and Designation - Market Technician Certification
- CCA ™ Chartered Compliance Analyst - IBS Charter & AAFM Charter Compliance Certification
- CRA ™ Chartered/Certified Risk Analyst - IBS Charter & AAFM Charter Risk Management Certification
- CAMC ™ Certified Anti-Money Laundering Consultant - IBS Charter & AAFM Charter AML Certification
- CAPA ™ Certified Asset Protection Analyst - IBS Charter & AAFM Charter
- CEC Certified E-Commerce Consultant - - IBS Charter & AAFM Charter - E-Business Certification
- MCP™ Management Consultant Professional - IBS Charter & AAFM Charter - Management Consulting Certification
- CTS™ Certified Transfer Pricing Specialist™ - IBS Charter & AAFM Charter
- MPM™ Master Project Manager – Legal Analyst - IBS Charter & AAFM Charter Project Management Certification
- CITA ™ Certified International Tax Analyst - IBS Charter & AAFM Charter - Global Tax Certification and International Accounting Certification
http://www.financialanlayst.org or www.aafm.us
* Certifying boards and professional associations generally require an extensive application process. Please contact them directly regarding requirements and procedure.
ABA Institution - - TJSL Accreditation by the American Bar Association
Thomas Jefferson School of Law is fully accredited by the American Bar Association and is a member of the American Association of Law Schools.
- TJSL is Accredited and Recognized by the American Bar Association
- TJSL is a recognized member of the AALS American Association of Law Schools
- This Graduate Law Program is approved to offer: 1) LLM Master of Laws for attorneys and CPAs, 2) JSD Doctor of Juridical Science (PhD Level Research Degree), and JSM Masters for non-graduate degree holders.,
- TJSL is a recognized provider of Post Doctorate Law Programs and Graduate Legal Education by the American Bar Association - See ABA Link
- This Diamond TJSL Graduate program is recognized and listed on the Section of Legal Education and Admission to the Bar on the ABA Website
- This TJSL Diamond Program is officially listed and recognized on the ABA Section of International Law in the International Law Programes sanctioned list. See Link
- Our EDU Official Address is here: www.llmprogram.tjsl.edu
The ABA Council of the Section of Legal Education and Admissions to the Bar has adopted a statement that no post J.D. or other graduate program is a substitute for the J.D. and should not be considered the equivalent of the J.D. for bar admission purposes. Students participating in an LL.M. are advised that an LL.M. does not prepare or qualify its students to engage in the practice of law; that the LL.M. is not intended to qualify students to take a bar examination. Because each State or Dependency (Puerto Rico, USVI, Guam, etc) has its own Bar admission requirements, contact the relevant State or Dependency Bar regarding any questions that you may have regarding its requirements to sit for its bar examination.
Other Recognitions Internationally
The program is accredited by the American Academy of Financial Management ® (AAFM ® ). Graduates of specific concentrations will be eligible, without further course work and examination, board certification or professional designation depending on courses completed. AAFM® is a professional association member of The AACSB International and ACBSP Accreditation Agencies with which it has a global recognition agreement extended to these accreditation agencies.
The Graduate Project Management Law Courses are offered in conjunction with the IPMC International Project Management Commission and the American Academy of Project Management. These are the first specialized Project Management law, scope and contracting courses offered from an accredited law school globally. The e-commerce courses are recognized by the International Institute of Certified E-Commerce Consultants (ICECC). Graduates of the e-commerce concentration may waive* into, without further course work, the professional certifications related to their coursework. The program is also recognized by the International Compliance Association (ICA) and partners in offering certain professional certifications. ICA is a recognized global professional body by regulators for certification in anti money laundering and in financial crimes.
* Certifying boards and professional associations generally require an extensive application process. Please contact Dean Byrne's office for more information.
