Degree Programmes


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

 

Name of educational institution

City

Code/number of course/specialization

Course/specialization

Program/specialization/profile

Higher education

State University of Management

Moscow

01.03.02

Applied mathematics and information science

Informational and analytical support of financial and economic structures security Bachelor

38.03.08

Economics. Finance and credit

Financial security Bachelor

38.04.05

Business informatics

Informational and analytical support of financial monitoring Master

38.00.00

Economics and management

Business information science. Informational and analytical support of financial monitoring PhD
 

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

Moscow

38.03.01

Economics

Global economy

Bachelor
 

Kyrgyz-Russian Slavic University named after the first President of Russia B.N. Yeltsin

Bishkek

38.04.01

Economics

Risk analysis and economic securities of organizations Master

40.04.01

Legal studies

Legal support of economic security in AML/CFT Master
 

V. Vernadsky Crimean Federal University

Simferopol

38.04.08

Finance and credit

Financial monitoring Master
 

National Research Lobachevsky State University of Nizhni Novgorod

Nizhni Novgorod

38.03.01

Economics

Economy (in English) Bachelor

38.05.01

Economic security

Economic security Specialist

40.05.01

Legal support of national security

Legal support of national security Specialist

38.04.08

Finance and credit

Financial monitoring Master

38.04.02

Management (in English)

Management (in English) Master

38.04.01

Economics

Global Economy Master
 

National Research Nuclear University MEPhI

Moscow

38.03.05

Business informatics

Business informatics Bachelor

10.05.04

Informational and analytical security systems

Information security of financial and economic structures Specialist

38.05.01

Economic security

Performance of financial and credit institutions for banking services for state authorities in charge of Russian Federation security

Specialist

38.05.01

Economic security

Judicial economic evaluation Specialist

38.05.01

Economic security

Economic and legal support of economic security Specialist

38.04.05

Business informatics

Business informatics Master

38.04.01

Economics

Economic security Master

38.04.01

Economics

Accounting, analysis and audit Master

38.04.01

Economics

Corporate finance Master

10.04.01

Information security

Informational and analytical support of financial monitoring Master

10.04.01

Information security

Ensuring continuity and information security of businesses Master

38.06.01

Global economics

Global economics PhD
 

Novosibirsk State University of Economics and Management (NSUEM)

Novosibirsk

10.03.01

Information security

Information-analytical systems of financial monitoring Bachelor

38.05.01

Economic security

Economic and legal support of economic security Specialist

38.04.08

Finance and credit

Countering illegal financial transactions Master
 

Plekhanov Russian University of Economics

Moscow

38.05.01

Economic security

Economic and legal support of economic security Specialist
 

Rostov State University of Economics (RSUE)

Rostov-on-Don

38.03.01

Economics

Financial security Bachelor

09.03.04

Software Engineering

Software Engineering Bachelor

38.03.05

Business informatics

Business informatics Bachelor

38.04.08

Finance and credit

Financial monitoring and financial markets Master

09.04.04

Software engineering

Software Engineering Master

38.04.05

Business informatics

Business informatics Master
 

Peter the Great St. Petersburg Polytechnic University

Saint Petersburg

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

38.03.01

Economics

Finance and credit Bachelor

38.04.08

Finance and credit

Financial monitoring Master
 

Siberian Federal University

Krasnoyarsk

09.04.03

Applied informatics

Informational support of financial monitoring Master

09.04.03

Applied informatics

Digital economy Master

38.04.01

Economics

Financial investigations in organizations Master

38.05.01

Economic security

Economic and legal support of the economic security Specialist

38.05.01

Economic security

Financial and economic support of federal state bodies ensuring the security of the Russian Federation Specialist
 

Pacific National University

Khabarovsk

38.05.01

Economic security

Economic and legal support of the economic security Specialist

10.05.01

Computer security

Mathematical methods of information security Specialist

09.03.02

Informational systems and technologies

Security of informational systems Bachelor

38.04.08

Finance and credit

Financial monitoring Master
 

First President B.N. Yeltsin Ural Federal University

Yekaterinburg

10.03.01

Information security

Information security Bachelor

38.05.01

Economic security

Forensic Expertise Specialist

38.05.01

Economic security

Economic security at secure facilities Specialist

38.05.02

Customs

Customs Specialist

10.05.02

Information security of telecommunications systems

Information security of telecommunications systems Specialist

38.04.09

Public Audit

Public audit and financial monitoring Master

38.06.01

Economics. Finance, money circulation and credit

Finance, money circulation and credit PhD
 

Financial University under the Government of the Russian Federation

Moscow

38.03.01

Economics

Risk analysis and economic security Bachelor

10.03.01

Information security

Informational and analytical systems of financial monitoring Bachelor

38.04.01

Economics

Management of company risks, insurance and economic security Master

38.04.01

Economics

Financial investigations in organizations Master

38.04.01

Economics

Compliance - control in the entity's activity Master

40.04.01

Legal studies

Legal advisor in financial monitoring Master

40.04.01

Legal studies

Investigation into financial and economic offences Master