Legal Studies, Anti-Money Laundering, Fraud and Compliance Concentration, M.S.

Legal Studies

Advance your career with MTSU’s upcoming Master of Science in Legal Studies, Anti-Money Laundering, Fraud and Compliance Concentration, designed for business professionals seeking deeper legal knowledge without a law degree. Offered in collaboration with the Nashville School of Law, this flexible program will feature online, hybrid, and in-person courses taught by top legal experts.

Home » Program » Legal Studies, Anti-Money Laundering, Fraud and Compliance Concentration, M.S.

Legal Studies, Anti-Money Laundering, Fraud and Compliance Concentration, M.S.

Note: Applications accepted now for start in Summer 2026

MTSU’s upcoming M.S. in Legal Studies program with concentrations in Anti-Money Laundering, Fraud and Compliance; Business Law; and Entertainment is a versatile non-thesis program for business professionals and others seeking a deeper understanding of U.S. laws and the legal system but who will not practice law and do not require a Juris Doctor degree. The program is housed in MTSU’s Department of Accounting in the Jennings A. Jones College of Business—one of a small percentage of institutions worldwide with dual AACSB accreditation in both its business and accounting programs—and offered in collaboration with the Scott Borchetta College of Media and Entertainment and the Nashville School of Law (NSL), blending legal and academic excellence. Students will take evening classes for part of the program at NSL at its campus on Armory Oaks Drive in Nashville, and additional classes through MTSU in hybrid, online, and in-person formats.

  • Designed for full-time working professionals to complete in just two years.
  • The program’s outstanding faculty consists of experienced attorneys and legal professionals from NSL, as well as MTSU faculty with expertise in business, media, law, and government.
  • Provides ease by applying to MTSU only—no separate NSL application needed and no GRE, GMAT, or LSAT required.

The M.S in Legal Studies concentration in Anti-Money Laundering, Fraud, and Compliance is designed for professionals seeking a comprehensive understanding of the legal and regulatory frameworks that govern financial crime prevention and corporate compliance. This program aims to equip professionals with the knowledge and practical skills to identify, assess, and manage risks in collaboration with legal counsel in highly regulated environments.

Courses offered include regulation and compliance in international anti-money laundering, corporate governance, risk management, fraud auditing, forensic accounting, security operations, and legal ethics. Through real-world case studies and practical applications, students have the opportunity to gain understanding of compliance frameworks and develop tools to assist in navigating regulatory environments to support compliance efforts in various industries, such as financial and investment services, healthcare, and government sectors.

Begin the journey with core classes:

  • Introduction to Law and the U.S. Legal System and Legal Ethics courses led by MTSU faculty.
  • Contracts and Legal Skills & Values I, led by NSL faculty, allowing you to learn alongside NSL law students in a professional learning environment.

Continue on a flexible learning path with:

  • MTSU courses to develop legal awareness and fluency in International Anti-Money Laundering: Regulation and Compliance; Current Legal Topics in Corporate Governance, Risk Management and Fraud; and either Forensic Accountancy and Fraud Auditing or Management of Security Operations.
  • Tailor your degree with two electives from choices spanning multiple disciplines—accounting, economics, management, business and healthcare law, business intelligence analytics, and more. Finish with a capstone project in your selected area of interest.

While this program does not lead to bar exam eligibility or licensure to practice law, it offers the opportunity to cultivate career-enhancing legal fluency, knowledge, and critical thinking skills for leadership in today’s regulated and litigated business environment.

Ready to Elevate your Compliance Expertise with Legal Insight?

Apply today to MTSU’s M.S. in Legal Studies—Anti-Money Laundering, Fraud and Compliance Concentration.

Click here to view requirements.

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Careers
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News Briefs

Middle Tennessee State University President Sidney A. McPhee, center left, shakes hands with Nashville School of Law Dean William C. Koch Jr. following the institutions’ joint announcement Tuesday, Nov. 19, on the NSL campus in Nashville, Tenn., outlining a partnership in which a new MTSU master’s degree in legal studies will be taught in part by NSL faculty. Pictured, from left, are Joyce Heames, dean of MTSU’s Jones College of Business; Stephen Smith, MTSU Board of Trustees chairman; McPhee; Koch; Nashville attorney Aubrey Harwell Jr., chair of the NSL Board of Trust; and Beverly Keel, dean of MTSU’s College of Media and Entertainment. (MTSU photo by James Cessna)

THEC approval moves MTSU’s new Legal Studies master’s degree to final review

Middle Tennessee State University’s proposed Master of Science in Legal Studies, set to be taught in partnership with the Nashville School of Law, has earned approval by the Tennessee Higher Education Commission, the largest remaining hurdle in launching the new degree, the university announced Friday, March 28.[ Read More ]

MTSU to offer new master’s degree in legal studies in partnership with Nashville School of Law [+VIDEO]

NASHVILLE, Tenn. — Middle Tennessee State University is launching a new graduate degree in legal studies geared toward students and working professionals seeking career opportunities and advancement to fulfill a growing Midstate workforce need. The new Master of Science in Legal Studies will be offered primarily through MTSU’s Jennings A. Jones College of Business, with [ Read More ]

News Briefs

Middle Tennessee State University President Sidney A. McPhee, center left, shakes hands with Nashville School of Law Dean William C. Koch Jr. following the institutions’ joint announcement Tuesday, Nov. 19, on the NSL campus in Nashville, Tenn., outlining a partnership in which a new MTSU master’s degree in legal studies will be taught in part by NSL faculty. Pictured, from left, are Joyce Heames, dean of MTSU’s Jones College of Business; Stephen Smith, MTSU Board of Trustees chairman; McPhee; Koch; Nashville attorney Aubrey Harwell Jr., chair of the NSL Board of Trust; and Beverly Keel, dean of MTSU’s College of Media and Entertainment. (MTSU photo by James Cessna)

THEC approval moves MTSU’s new Legal Studies master’s degree to final review

Middle Tennessee State University’s proposed Master of Science in Legal Studies, set to be taught in partnership with the Nashville School of Law, has earned approval by the Tennessee Higher Education Commission, the largest remaining hurdle in launching the new degree, the university announced Friday, March 28.[ Read More ]

MTSU to offer new master’s degree in legal studies in partnership with Nashville School of Law [+VIDEO]

NASHVILLE, Tenn. — Middle Tennessee State University is launching a new graduate degree in legal studies geared toward students and working professionals seeking career opportunities and advancement to fulfill a growing Midstate workforce need. The new Master of Science in Legal Studies will be offered primarily through MTSU’s Jennings A. Jones College of Business, with [ Read More ]

Related Media

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CAREERS

Legal Studies, Anti-Money Laundering, Fraud and Compliance Concentration, M.S.


Professionals who intertwine advanced legal knowledge, refined analytical skills, and enhanced communication skills with their business acumen may set themselves apart for a wide variety of careers and advancement in many industries which encounter legal and regulatory complexities, in roles as

  • Compliance officer
  • Risk manager or risk officer
  • Regulatory affairs manager
  • Financial manager
  • Financial examiner
  • Healthcare executive
  • Accountant
  • Auditor
MTSU Career Development Center

MTSU’s Career Development Center

MTSU offers a comprehensive Career Development Center that serves students throughout the full student experience and beyond. They collaborate with faculty and staff to equip students with the tools to be marketable to the world of work and continuing education.  

Students can schedule an appointment or check online resources and job boards at mtsu.edu/career

Students can find current internship opportunities by talking to faculty and visiting the University job and internship board called Handshake

Wondering what you can do with your major? Check out our What Can I Do with A Major In guides. 

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FACULTY

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Featured Faculty

Jarett B. Decker, Jacobs Chair of Excellence in Accounting and Professor of Practice, J.D., C.P.A. A former head of the World Bank’s Centre for Financial Reporting Reform in Vienna, Austria, Decker has advised governments on reforms to improve corporate accounting, auditing and governance in more than 30 developing and transitional countries in Europe, Asia and Africa. Jerry served as deputy director and chief trial counsel for the Public Company Accounting Oversight Board, or PCAOB, the entity created by Congress to police corporate auditing in the wake of the Enron and WorldCom accounting scandals. He established and led the PCAOB’s program of disciplinary litigation against Big Four and other public accounting firms for violations of auditing standards, ethics, and securities laws in the auditing of publicly traded companies and broker-dealers.  Before his PCAOB service, Decker was senior trial counsel for the U.S. Securities and Exchange Commission in Chicago. He served as an adjunct professor at the University of Miami School of Law where he designed courses on anti-money laundering and offshore financial centers. He has also taught accounting, auditing and business law as an adjunct at the business school of Nova Southeastern University, a private university in Fort Lauderdale, Florida.  He served as an adjunct scholar with the Cato Institute from 1995 through 2003 and has published articles in the New York Times and Reason magazine, among others.

Wayne M. Irvin, J.D., C.P.A. has been an Attorney and CPA for over 30 years, including extensive experience working with public and private businesses and individuals, as well as service with the Tennessee Attorney General’s Office.  He has worked on a wide variety of commercial law matters, mergers & acquisitions, corporate governance matters, tax planning and controversy matters, business planning, estate planning and administration, and regulatory counseling and litigation.  He also serves on the Rutherford County Commission.

Sandra (“Sandy”) S. Benson, J.D., Program Director, M.S. in Legal Studies and Professor of Business Law Sandy established her own law firm after graduating from the University of Georgia School of Law (summa cum laude). Her practice included representing entrepreneurs and professionals in a variety of business and specialized transactions to establish new business entities, draft employment and other contracts and comply with healthcare laws and regulations. She was endorsed by the Tennessee Medical Association, to represent physicians in managed care contract negotiations. Joining MTSU full-time in 2006, Sandy’s work has been recognized with various teaching and research awards, including MTSU’s Outstanding Teaching award. Her work has been recognized by New York Society of CPAs and CNBC where she was the legal scholar on an episode of American Greed.

Nashville School of Law

Nashville School of Law (NSL) is a private non-profit law school founded in 1911 whose mission is to offer high-quality legal education at an affordable tuition. Classes are held exclusively at night. Most students enrolled in the School continue full-time employment, during the day, throughout their law school career. The School is approved by the Tennessee Bar of Law Examiners under the authority of the Tennessee Supreme Court, although not accredited by the American Bar Association. NSL graduates also can be found among the ranks of federal, state, and local officials, in business leadership roles, and community service positions.

Note: Through MTSU’s arrangement with NSL, NSL will admit students in MTSU’s M.S. in Legal Studies program to take two designated courses to count towards the MTSU M.S. in Legal Studies degree only. Students in this program will not be admitted as NSL law students, and thus, these courses will not fulfill any requirements to sit for the bar exam in Tennessee or elsewhere. 

Dr. Thorunn McCoy, NSL Legal Writing Coach With a Ph.D. in American Literature and thirty years of teaching experience, Thorunn McCoy has a passion for helping people express themselves on paper. She has worked with writers at all levels, from 8th graders at University School of Nashville to students at Southern Illinois University and Northern Colorado University, as well as small business owners at George Mason University’s Small Business Development Center.  Dr. McCoy received her B.A. in English and her M.A. in English from George Mason University. She obtained her Ph.D. in English from Southern Illinois University. In 2020, she joined Nashville School of Law as the Writing Coach for first-year law students. When she’s not busy contemplating the Oxford comma, Thorunn can be found outside in her garden or walking on the greenway.

Eric Osborne, NSL Professor of Contracts An accomplished attorney with Sherrard Roe Voigt & Harbison, Eric Osborne sees litigation as an opportunity – an opportunity to protect his clients’ business and personal interests, an opportunity to advance critical principles of justice and fairness, and an opportunity to help people in times of crisis and need. He focuses his practice on contract disputes, white-collar criminal defense, antitrust matters, and civil rights cases. His advocacy is grounded in his creativity, empathy, and hands-on experience, having tried many cases before a jury and briefed multiple matters before the United States Supreme Court. Osborne has his B.A. (cum laude) from Amherst College, a Master of Divinity from Princeton Theological Seminary, and he obtained his J.D. from Stanford Law School. In 2021, Osborne joined NSL as Professor of Contracts.

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