Degree Programmes


Education at the universities of the International network AML/CFT institute (AML/CFT INI)

Educational programs are conducted in educational organizations – participants of the AML/CFT INI

Name of educational institution

City

Code/number of course/specialization

Course/specialization

Program/specialization/profile

Higher education

 

Academy of Management under the President of the Republic of Kyrgyzstan

Bishkek, Kyrgyzstan

580100

Economics

  • Finance and credit
  • Accounting, analysis and audit

 

Master

State University of Management

Moscow, Russia

38.03.01

Economics

  • Economics
  • World economy
  • Finance and credit
  • Taxes and taxation
  • Business analytics and forecasting
  • Accounting, analysis and audit
  • Economics of enterprises and energy organizations
  • Economics and management of investment and construction activities

Bachelor

38.04.01

Economics

  • World economy
  • Economic policy
  • Financial markets and investments
  • Financial analytics
  • Digital economy
  • Economics of innovation
  • Business Economics
  • Accounting, tax, management accounting and financial business analysis
  • Tax consulting in business management

Master

38.06.01

Economics

  • Economics and Management of a National Economy
  • Finance, money circulation and credit
  • Accounting, statistics
  • Mathematical and instrumental methods of economics
  • World economy
  • Marketing and brand management

PhD

38.04.08

Finance and Credit

Finance and credit

Master

01.03.02

Applied Mathematics and Computer Science

Applied Mathematics and Computer Science

Bachelor

09.03.03

Applied Computer Science

Applied Computer Science

Bachelor

27.03.05

Innovatics

Innovatics

Bachelor

38.03.05

Business Informatics

Business Informatics

Bachelor

38.04.05

Business Informatics

Business Informatics

Master

 

Russian Foreign Ministry's Diplomatic Academy

Moscow, Russia

38.03.01

Economics

World Economics

Bachelor

41.04.06

International Relations

International security

 

 

 

The Karaganda State University of the name of academician E.A. Buketov

Karaganda, Kazakhstan

5В050600/6М050600

Economics

Economics

Bachelor

Master

5В030100/6М030100

Law

Law

Bachelor

Master

6М050800

Accounting and audit

Accounting and audit

Master

6М050900

Finance

Finance

Master

6М051000

State and Local Administration

State and Local Administration

Master

 

V. Vernadsky Crimean Federal University

Simferopol, Russia

38.03.01

Economics

Finance, Banks, Insurance and Financial Monitoring

Bachelor

38.04.08

Finance and Credit

Public finances

Master

 

 

Moscow University of Finance and Law (MFUA)

Moscow, Russia

10.03.01

Information Security

Organization and technology of information security

Bachelor

40.03.01

Law

Civil-law

Bachelor

10.05.01

Computer Security

Security analysis of computer systems

Specialist

 

National Research Lobachevsky State University of Nizhni Novgorod

Nizhni Novgorod, Russia

02.03.02

Fundamental Informatics and IT

Software engineering/IT in English (education in English)

Bachelor           

09.03.03

Applied Computer Science

Applied Computer Science in Economics

Bachelor

38.03.05

Business Informatics

Analytical methods and information technology decision support in economics and business

Bachelor

38.03.01

Economics

  • Economy (education in English)
  • Finance and credit, accounting

Bachelor

41.03.05

International Relations

  • International relations and diplomacy
  • World politics (education in English)

Bachelor

38.05.01

Economic Security

Economic and legal support of economic security

Specialist

38.05.02

Customs

Customs payments and currency control

Specialist

40.05.01

National Security Legal Support

  • Civil law profile
  • Criminal law profile

Specialist

40.05.03

Forensic Examination

Economic expertise

Specialist

38.04.02

Management

Business and financial management (education in English)

Master

38.04.08

Finance and Credit

Financial monitoring

Master

41.04.05

International Relations

World politics and International law

Master

 

National Research Nuclear University MEPhI

Moscow, Russia

38.03.01

 

Economics

  • Accounting, analysis and audit
  • Financial management

Bachelor

09.03.01

Information Science and Computer Engineering

Protected high-performance computing systems

Bachelor

10.03.01

Information Security

Computer systems security

Bachelor

27.03.03

System Analysis and Management

System analysis and life cycle management of complex systems

Bachelor

41.03.05

International Relations

International scientific, technological and industrial cooperation

Bachelor

10.05.04

Research and Information Security System

Information security of financial and economic structures

Specialist

38.05.01

Economic Security

  • Economic and legal support of national security
  •  Judicial economic expertise
  •  Activity of financial and credit institutions for banking services of the state bodies providing safety of the Russian Federation

Specialist

38.04.05

Business Informatics

  • Business process modeling
  • Project management
  • Digital technologies of the financial sector economy

Master

38.04.01

Economics

  • Economic security
  • Accounting, analysis and audit
  •  Corporate Finance

Master

10.04.01

Information Security

Informational and analytical support of financial monitoring

Master

09.04.01

Information Science and Computer Engineering

  • Secure Automated Information Processing and Management Systems
  • Secure High Performance Computing

Master

41.04.05

International Relations

  • International scientific, technological and industrial cooperation
  • International scientific, technological and commercial-industrial relations

Master

 

Novosibirsk State University of Economics and Management (NSUEM)

Novosibirsk, Russia

38.05.01

Economic Security

  • Economic and legal support of economic security
  • Financial and economic support of federal state bodies ensuring the security of the Russian Federation

Specialist

38.04.08

Finance and Credit

Countering illegal financial transactions

Master

 

 

Plekhanov Russian University of Economics

Moscow, Russia

38.03.01

Economics

  • Corporate finance
  • Accounting and statistics
  • Financial control, analysis and audit

Bachelor

38.04.01

Economics

  • Internal control and audit
  • Corporate finance
  • Accounting and statistics
  • Financial control, analysis and audit
  • International Corporate Finance (in English)

Master

38.03.02

Management

  • Management in organization  * (*it is possible studying in English)
  • Project management
  • Antimonopoly and tariff Management
  • Financial management

Bachelor

38.04.02

Management

  • Management in organization  * (*it is possible studying in English)
  • Project management
  • Antimonopoly and tariff Management
  • Financial management

Master

38.05.01

Economic Security

Economic and legal support of economic security

Specialist

 

RUDN University

Moscow, Russia

40.04.01

Law

Legal regulation of financial monitoring and Compliance System

 

Master

 

Rostov State University of Economics (RSUE)

Rostov-on-Don, Russia

38.03.01

Economics

Financial security and financial markets in digital economy

Bachelor

38.03.05

Business Informatics

Information and analytical systems

Bachelor

38.04.08

Finance and Credit

Financial monitoring and financial markets

Master

 

 

Peter the Great St. Petersburg Polytechnic University

Saint Petersburg, Russia

38.05.01

Economic Security

Economic and legal support for economic security

Specialist

38.05.01

Economic Security

Forensic Economic Expertise

Specialist

38.03.04

State and Municipal Management

Organization of state and municipal management

Bachelor

38.03.04

State and Municipal Management

State management of customs

Bachelor

38.04.04

State and Municipal Management

Organization of state and municipal management

Master

 

Sevastopol State University

Sevastopol, Russia

38.03.01

Economics

Finance and credit

Bachelor

38.04.08

Finance and Credit

Financial monitoring

Master

 

Siberian Federal University

Krasnoyarsk, Russia

09.04.03

Applied Computer Science

  • Digital economy (code 09.04.03.06)
  • Information support of financial monitoring (code 09.04.03.07)
  • Reengineering business processes (code 09.04.03.02)

Master

38.04.01

Economics

  • Financial investigations in organizations (code 38.04.01.14)
  • Financial Economics (code 38.04.01.02)
  • Financial management of production processes (code 38.04.01.01)

Master

38.04.02

Management

  • Innovative management (code 38.04.02.08)
  • Business development management (code 38.04.02.07)
  • Marketing. Digital- marketing (code 38.04.02.06)
  • Management in social sphere (code 38.04.02.01)
  • Project management (38.04.02.05)
  • International business: business valuation (code 38.04.02.12)

Master

38.05.01

Economic Security

  • Economic and legal support of economic security (code 38.05.01.01)
  • Financial and economic support of the federal state bodies ensuring the security of the Russian Federation (code 38.05.01.06)

Specialist

 

 

Tashkent State University of Law

Tashkent, Uzbekistan

5А240120

Law

Financial and legal monitoring

Master

 

Tashkent University of Information Technologies named after Muhammad Al-Khwarizmi

Tashkent, Uzbekistan

5А350303

Digital economy

Digital economy

Master

 

Tashkent Financial Institute

Tashkent, Uzbekistan

5232400

Economic Security

Economic Security

Bachelor

 

Pacific National University

Khabarovsk, Russia

38.05.01

Economic Security

Economic and legal support of economic security

Specialist

10.05.01

Computer Security

Mathematical methods of information security

Specialist

40.05.01

National Security Legal Support

State-legal

Specialist

38.04.08

Finance and Credit

Financial monitoring

Master

 

First President B.N. Yeltsin Ural Federal University

Ekaterinburg

10.03.01

Information Security

Informational and analytical support of financial monitoring

Bachelor

38.05.01

Economic Security

  • Forensic Expertise
  • Economic security at secure facilities

Specialist

38.05.02

Customs

Customs

Specialist

10.05.02

Information Security of Telecommunication Systems

Information security of telecommunications systems

Specialist

38.04.09

State Audit

State audit and financial monitoring

Master

38.06.01

Economics

Finance, money circulation and credit

PhD

 

Financial University under the Government of the Russian Federation

Moscow

38.03.01

Economics

Analysis and risk management of the organization

Bachelor

38.03.01

Economics

Financial intelligence

Bachelor

38.04.01

Economics

Financial investigations in organizations

Master