Degree Programmes


Russian educational institutions participating in the network AML/CFT Institute offer the following degree programmes:

Name of educational institution

Training programme / specialization code and name

Type of degree programme

Bachelor's programme 

Specialist's programme 

Master's programme 

PhD programme 

1

Diplomatic Academy of the Ministry of Foreign Affairs of the Russian Federation

38.03.01 Economics

Specialization:

"Global Economy"

V

 

 

 

2

National Research Nuclear University MEPhI

 

 

 

 

10.05.04 Information and analytical security systems

 

V

   

38.05.01 Economic Security

Specialization:

"Financial Institutions Serving National Security Agencies"

"Forensic Economic Examination"

"Economic and Legal Support of Economic Security"

 

V

   

01.03.02 Applied Information Science

V

 

   

01.04.02 Applied Information Science

 

  V  

38.04.01 Economics

Programmes:

"Economic Security"

"Accounting, Analysis and Audit"

"Corporate Finance"

   

V

 

10.04.01 Information Security

Programmes:

"Information Analysis Support of Financial Monitoring"

"Ensuring Continuity and Information Security of Businesses"

   

V

 

38.06.01 Economics

     

V

09.06.01 Informatics and Computer Science

      V

09.03.01 Informatics and Computer Science

V      

09.04.01 Informatics and Computer Science

    V  

40.04.01 Legal Studies

    V  

09.03.03 Applied Information Science

V    

 

3

Lobachevsky State University of Nizhny Novgorod

38.03.01 Economics

V

     

38.04.08 Finance and Credit

Programme:

Financial Monitoring

   

V

 

4

Novosibirsk State University of Economics and Management

38.04.08 Finance and Credit

Programme:

"Combating Money Laundering and Terrorist Financing"

   

V

 

10.03.01 Information Security

V      

38.05.01 Economic Security

 

V    

5

Rostov State University of Economics (RSUE)

38.03.01 Economics

Specialization:

"Financial Security"

V

     

09.03.04 Software Engineering

V      

38.03.05 Business Informatics

V      

38.04.08 Finance and Credit

Programme:

"Financial Monitoring and Financial Markets"

    V  

09.03.04 Software Engineering

    V  

38.04.05 Business Informatics

    V  

6

Peter the Great St. Petersburg Polytechnic University

38.03.04 State and Municipal Management

V

     

38.04.04 State and Municipal Management

    V  

38.05.01 Economic Security

  V

 

 

7

Pacific National University

38.05.01 Economic Security

 

V

   

10.05.01 Computer Security

 

V

   

09.03.02 Information Systems and Technology

Specialization:

"Information Systems Security"

V

     

38.04.08 Finance and Credit

Programme:

"Financial Monitoring"

   

V

 

8

B. Yeltsin Ural Federal University

38.05.01 Economic Security

 

V

   

38.05.02 Customs

 

V

   

10.05.02 Information Security of Telecommunications Systems

 

V

   

10.03.01 Information Security

V

     

38.04.09 Public Audit

Programme:

"Public Audit"

   

V

 

9

Sevastopol State University

38.03.01 Economics

Specialization:

"Finance and Credit"

V

     

38.04.08 Finance and Credit

Programme:

"Financial Monitoring"

   

V

 

10

V. Vernadsky Crimean Federal University

38.03.01 Economics

V

     

38.04.08 Finance and Credit

Programme:

"Financial Monitoring"

   

V

 

11

Financial University under the Government of the Russian Federation

38.03.01 Economics

Specialization:

"Risk Analysis and Information Security"

V

 

 

 

10.03.01 Information Security

Specialization:

"Information Analysis Systems of Financial Monitoring"

V

 

 

 

38.04.01 Economics

Programme:

"Management of Company Risks, Insurance and Economic Security"

 

 

V