Law and Compliance is highly professional, preparing students for the CRFPA exam and for compliance professions (compliance officer, compliance lawyer) within compliance departments and consulting and law firms specializing in compliance.
Information
Skills
Drafting conclusions, speaking, developing risk mapping, compliance procedures.
Objectives
The educational and professional objectives enable students to prepare for careers as lawyers specializing in white-collar criminal law, as well as those of Compliance Officer, KYC analyst, and compliance lawyer. Graduates acquire analytical, reasoning, and synthesis skills in the dual fields of corporate criminal law, focused on legal practice (conclusions, pleadings), and compliance, with skills in risk analysis, risk mapping, and procedures for compliance professionals.
Career Opportunities
Career prospects
Avocat
Chargé de mission en éthique et conformité
Chargé de mission en éthique et conformité (dans les entreprises, banques, assurances)
Juriste d’entreprise
Juriste d’entreprise ou conseil spécialisé dans les domaines concernés
Further Study Opportunities
Doctorat
Ecole du barreau
Fees and scholarships
The amounts may vary depending on the programme and your personal circumstances.
Calendar
Admission Route
Capacity
Available Places
Target Audience and Entry Requirements
Master 1 students in business law or criminal law or criminal law or business criminal law
Application Period(s)
From 15/05/2026 to 15/06/2026
Supporting documents
Compulsory supporting documents
List of post-secondary school studies mentioning exclusively the year, course, institution, average grade and your grade or distinction.
Copy diplomas.
Motivation letter.
List of other masters requested (excluding Saclay).
All transcripts of the years / semesters validated since the high school diploma at the date of application.
Certificate of French (compulsory for non-French speakers).
Curriculum Vitae.
Document indicating the list of local M2 choices available here : https://urlz.fr/i3Lo.
Additional supporting documents
Detailed description and hourly volume of courses taken since the beginning of the university program.
VAP file (obligatory for all persons requesting a valuation of the assets to enter the diploma).
Supporting documents :
- Residence permit stating the country of residence of the first country
- Or receipt of request stating the country of first asylum
- Or document from the UNHCR granting refugee status
- Or receipt of refugee status request delivered in France
- Or residence permit stating the refugee status delivered in France
- Or document stating subsidiary protection in France or abroad
- Or document stating temporary protection in France or abroad.
| Subjects | ECTS | Semester | Lecture | directed study | practical class | Lecture/directed study | Lecture/practical class | directed study/practical class | distance-learning course | Project | Supervised studies |
|---|---|---|---|---|---|---|---|---|---|---|---|
| LUTTE CONTRE LE BLANCHIMENT | 1 | Semestre 2 | 12 | ||||||||
| LUTTE CONTRE LA FRAUDE FISCALE | 4 | Semestre 2 | 24 | ||||||||
| Droit pénal bancaire et financier | 3 | Semestre 2 | 26 | ||||||||
| Subjects | ECTS | Semester | Lecture | directed study | practical class | Lecture/directed study | Lecture/practical class | directed study/practical class | distance-learning course | Project | Supervised studies |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Transparence de la vie publique et lutte contre la corruption | 2 | Semestre 2 | 29 | ||||||||
| Embargos | 1 | Semestre 2 | 10 | ||||||||
| Subjects | ECTS | Semester | Lecture | directed study | practical class | Lecture/directed study | Lecture/practical class | directed study/practical class | distance-learning course | Project | Supervised studies |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Atelier procès simulé | 4 | Semestre 1 | 15 | ||||||||
| ATELIER CARTOGRAPHIE DES RISQUES ET PROCEDURES | 4 | Semestre 1 | 15 | ||||||||
| ANGLAIS JURIDIQUE | 2 | Semestre 1 | 20 | ||||||||
| Subjects | ECTS | Semester | Lecture | directed study | practical class | Lecture/directed study | Lecture/practical class | directed study/practical class | distance-learning course | Project | Supervised studies |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Droit pénal de la presse | 4 | Semestre 1 | 30 | ||||||||
| Droit pénal de l'internet et cybercriminalité | 2 | Semestre 1 | 15 | ||||||||
| Subjects | ECTS | Semester | Lecture | directed study | practical class | Lecture/directed study | Lecture/practical class | directed study/practical class | distance-learning course | Project | Supervised studies |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Pratique de l'avocat dans le procès pénal et réparation du préjudice | 1 | Semestre 1 | 19 | ||||||||
| PROCEDURE PENALE INTERNE ET INTERNATIONALE | 3 | Semestre 1 | 20 | ||||||||
| DROIT PENAL DU TRAVAIL ET ATELIER DE DROIT PENAL DU TRAVAIL | 3 | Semestre 1 | 20 | ||||||||
| DROIT PENAL DES AFFAIRES | 3 | Semestre 1 | 20 | ||||||||
| Subjects | ECTS | Semester | Lecture | directed study | practical class | Lecture/directed study | Lecture/practical class | directed study/practical class | distance-learning course | Project | Supervised studies |
|---|---|---|---|---|---|---|---|---|---|---|---|
| ENJEUX POLITIQUES DU FINANCEMENT DU TERRORISME CONTEMPORAIN | 1 | Semestre 1 | 10 | ||||||||
| droit de la compliance et RSE | 4 | Semestre 1 | 45 | ||||||||
| Subjects | ECTS | Semester | Lecture | directed study | practical class | Lecture/directed study | Lecture/practical class | directed study/practical class | distance-learning course | Project | Supervised studies |
|---|---|---|---|---|---|---|---|---|---|---|---|
| STAGE PROFESSIONNEL ET MEMOIRE DE STAGE | 14 | Semestre 2 | |||||||||
| Atelier pratique | 4 | Semestre 2 | 20 | ||||||||
Teaching Location(s)
Training campus
