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Programs

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/Country
Code/number of course/specialization Course/specialization Program/specialization/profile Degree
1 Academy of Management under the President of the Republic of Kyrgyzstan
Bishkek, Kyrgyzstan 580100 Economics - Finance and credit
- Accounting, analysis and audit
Master
2 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
State University of Management Moscow, Russia 38.04.01 Economics - World economy
- Management economics
- Information and analytical technologies in economics
- Accounting, tax, management accounting and financial business analysis


Master
State University of Management Moscow, Russia 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
State University of Management Moscow, Russia 38.04.08 Finance and Credit Finance and credit Master
State University of Management Moscow, Russia 01.03.02 Applied Mathematics and Computer Science Applied Mathematics and Computer Science Bachelor
State University of Management Moscow, Russia 09.03.03 Applied Computer Science Applied Computer Science Bachelor
State University of Management Moscow, Russia 27.03.05 Innovatics Innovatics Bachelor
State University of Management Moscow, Russia 38.03.05 Business Informatics Business Informatics Bachelor
State University of Management Moscow, Russia 38.04.05 Business Informatics Business Informatics Master
3 Russian Foreign Ministry s Diplomatic Academy Moscow, Russia 38.03.01 Economics World Economics Bachelor
Russian Foreign Ministry s Diplomatic Academy Moscow, Russia 41.04.06 International Relations International Relations
4 The Karaganda State University of the name of academician E.A. Buketov Karaganda, Kazakhstan 6В042 Business, management and law 6В04201 - Jurisprudence Bachelor
The Karaganda State University of the name of academician E.A. Buketov Karaganda, Kazakhstan 6В061 Information and communication technologies 6В06103 - Information systems Bachelor
The Karaganda State University of the name of academician E.A. Buketov Karaganda, Kazakhstan 7М042 Law 7М04207804 - Anti-money laundering and financing of terrorism (AML/CFT) and economic security Master
The Karaganda State University of the name of academician E.A. Buketov Karaganda, Kazakhstan 7М061 Information and communication technologies 7М06109402 - Information Systems and Technologies Master
The Karaganda State University of the name of academician E.A. Buketov Karaganda, Kazakhstan 6В041 Business and management 6В04109 - Finance Bachelor
The Karaganda State University of the name of academician E.A. Buketov Karaganda, Kazakhstan 7М041 Business and management 7М04107401 - Finance Master
5 V.I. Vernadsky Crimean Federal University Simferopol, Russia 38.03.01 Economics Finance, Banks, Insurance and Financial Monitoring Bachelor
V.I. Vernadsky Crimean Federal University Simferopol, Russia 38.04.08 Finance and Credit Public finances Master
6 Moscow University of Finance and Law (MFUA) Moscow, Russia 38.04.05 Information Security Organization and technology of information security Bachelor
Moscow University of Finance and Law (MFUA) Moscow, Russia 40.03.01 Law Civil-law Bachelor
Moscow University of Finance and Law (MFUA) Moscow, Russia 10.05.01 Computer Security Security analysis of computer systems Specialist
7 National Research Lobachevsky State University of Nizhny Novgorod (Lobachevsky University) Nizhniy Novgorod, Russia 02.03.02 Fundamental Informatics and IT - Overall profile/IT in English (language of instruction - English) Bachelor
National Research Lobachevsky State University of Nizhny Novgorod (Lobachevsky University) Nizhniy Novgorod, Russia 09.04.04 Software Engineering Software Engineering (language of instruction - English) Master
National Research Lobachevsky State University of Nizhny Novgorod (Lobachevsky University) Nizhniy Novgorod, Russia 09.03.03 Applied Computer Science Applied Computer Science in Economics Bachelor
National Research Lobachevsky State University of Nizhny Novgorod (Lobachevsky University) Nizhniy Novgorod, Russia 38.03.05 Business Informatics Analytical methods and information technology decision support in economics and business Bachelor
National Research Lobachevsky State University of Nizhny Novgorod (Lobachevsky University) Nizhniy Novgorod, Russia 38.03.01 Economics - Economy(language of instruction - English)
-Finance and credit, accounting
Bachelor
National Research Lobachevsky State University of Nizhny Novgorod (Lobachevsky University) Nizhniy Novgorod, Russia 41.03.05 International Relations - International relations and diplomacy
- World politics(language of instruction - English)
Bachelor
National Research Lobachevsky State University of Nizhny Novgorod (Lobachevsky University) Nizhniy Novgorod, Russia 38.05.01 Economic Security Economic and legal support of economic security Specialist
National Research Lobachevsky State University of Nizhny Novgorod (Lobachevsky University) Nizhniy Novgorod, Russia 38.05.02 Customs Customs payments and currency control Specialist
National Research Lobachevsky State University of Nizhny Novgorod (Lobachevsky University) Nizhniy Novgorod, Russia 40.05.03 Forensic Examination Economic expertise Specialist
National Research Lobachevsky State University of Nizhny Novgorod (Lobachevsky University) Nizhniy Novgorod, Russia 38.04.02 Management Business and financial management (language of instruction - English) Master
National Research Lobachevsky State University of Nizhny Novgorod (Lobachevsky University) Nizhniy Novgorod, Russia 38.04.08 Finance and Credit Financial monitoring Master
National Research Lobachevsky State University of Nizhny Novgorod (Lobachevsky University) Nizhniy Novgorod, Russia 41.04.05 International Relations - World politics and International law
- International Relations Strategic Studies (in English)
Master
8 National Research Nuclear University MEPhI Moscow, Russia 38.03.01 Economics -Accounting, analysis and audit
- Financial management Bachelor
Bachelor
National Research Nuclear University MEPhI Moscow, Russia 38.03.05 Business Informatics - Technological Entrepreneurship
- Business Process Modeling
Bachelor
National Research Nuclear University MEPhI Moscow, Russia 10.03.01 Information Security


Information and analytical financial monitoring systems Bachelor
National Research Nuclear University MEPhI Moscow, Russia 38.05.01 Economic Security Financial and economic support for federal State bodies providing security for the Russian Federation Specialist
National Research Nuclear University MEPhI Moscow, Russia 10.05.04 Research and Information Security System Information security of financial and economic structures Specialist
National Research Nuclear University MEPhI Moscow, Russia 38.04.01 Economics - Economic security
- Accounting, analysis and audit
- Corporate Finance
Master
National Research Nuclear University MEPhI Moscow, Russia 10.04.01 Information Security


Informational and analytical support of financial monitoring Master
National Research Nuclear University MEPhI Moscow, Russia 38.04.05 Business Informatics - Business process modeling
- Project management
Master
9 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 for federal State bodies providing security for the Russian Federation
Specialist
Novosibirsk State University of Economics and Management (NSUEM) Novosibirsk, Russia 38.04.08 Finance and Credit Countering illegal financial transactions Master
10 Plekhanov Russian University of Economics Moscow, Russia 38.03.01 Economics - Financial security (new profile, first admission in 2021)
-Corporate finance
- Accounting and statistics
- Financial control, analysis and audit
Bachelor
Plekhanov Russian University of Economics Moscow, Russia 38.04.01 Economics - Business analytics in economics and management
-Internal control and audit
- Corporate finance
- Accounting and statistics
- Financial control, analysis and audit
- International Corporate Finance (in English)
Master
Plekhanov Russian University of Economics Moscow, Russia 38.03.02 Management - Management in organization * (*it is possible studying in English)
- Project management
- Antimonopoly and tariff Management
- Financial management
Bachelor
Plekhanov Russian University of Economics Moscow, Russia 38.04.02 Management - Management in organization * (*it is possible studying in English)
- Project management
- Antimonopoly and tariff Management
- Financial management
Master
Plekhanov Russian University of Economics Moscow, Russia 38.05.01 Economic Security Economic and legal support of economic security Specialist
11 Peoples Friendship University of Russia (RUDN University) Moscow, Russia 40.04.01 Law Legal regulation of financial monitoring and Compliance System Master
12 Rostov State University of Economics Rostov-on-Don, Russia 38.03.01

Economics Financial security and financial markets in digital economy Bachelor
Rostov State University of Economics Rostov-on-Don, Russia 38.03.05 Business Informatics Information and analytical systems Bachelor
Rostov State University of Economics Rostov-on-Don, Russia 10.03.01 Information Security


Information Security Organization and Technology Bachelor
Rostov State University of Economics Rostov-on-Don, Russia 38.04.08 Finance and Credit Financial monitoring and financial markets Master
13 Peter the Great St. Petersburg Polytechnic University Saint Petersburg, Russia 38.05.01 Economic Security Economic and legal support for economic security Specialist
Peter the Great St. Petersburg Polytechnic University Saint Petersburg, Russia 38.05.01 Economic Security Forensic Economic Expertise Specialist
Peter the Great St. Petersburg Polytechnic University Saint Petersburg, Russia 38.03.04 State and Municipal Management Organization of state and municipal management Bachelor
Peter the Great St. Petersburg Polytechnic University Saint Petersburg, Russia 38.03.04 State and Municipal Management State management of customs processes Bachelor
Peter the Great St. Petersburg Polytechnic University Saint Petersburg, Russia 38.04.04 State and Municipal Management Organization of state and municipal management Master
14 Sevastopol State University Sevastopol, Russia 38.03.01

Economics Finance and credit Bachelor
Sevastopol State University Sevastopol, Russia 38.04.08 Finance and Credit Financial monitoring Master
15 Siberian Federal University Krasnoyarsk, Russia 09.04.03 Applied Computer Science - Digital economy (code 09.04.03.08)
- Information support of financial monitoring (code 09.04.03.07)
- Reengineering business processes (code 09.04.03.02)
Master
Siberian Federal University Krasnoyarsk, Russia 38.04.01 Economics Financial investigations in organizations (code 38.04.01.14) Master
Siberian Federal University Krasnoyarsk, Russia 38.04.02 Management - Innovative management Digital- marketing technology (code 38.04.02.08)
- Business development management (code 38.04.02.07)
- Marketing (code 38.04.02.06)
Master
Siberian Federal University Krasnoyarsk, Russia 38.05.01 Economic Security - Economic and legal support of economic security (code 38.05.01.01)
- Financial and economic support for federal State bodies providing security for the Russian Federation (code 38.05.01.06)
Specialist
16 Tashkent State University of Law Tashkent, Uzbekistan 5А240120 Law Financial and legal monitoring Master
17 Tashkent University of Information Technologies named after Muhammad Al-Khwarizmi Tashkent, Uzbekistan 5А350303 Digital economy Digital economy Master
18 Tashkent Financial Institute Tashkent, Uzbekistan 5232400 Economic Security Economic Security Bachelor
19 Pacific National University Khabarovsk, Russia 38.05.01 Economic Security Economic and legal support of economic security Specialist
Pacific National University Khabarovsk, Russia 10.05.01 Computer Security Mathematical methods of information security Specialist
Pacific National University Khabarovsk, Russia 40.05.01 National Security Legal Support State-legal Specialist
Pacific National University Khabarovsk, Russia 38.04.08 Finance and Credit Finance and credit with financial monitoring module Master
20 Ural Federal University Yekaterinburg 10.03.01 Information Security


Informational and analytical support of financial monitoring Bachelor
Ural Federal University Yekaterinburg 10.05.02 Information Security


Information security of telecommunications systems Specialist
Ural Federal University Yekaterinburg 38.04.09 State Audit State audit and financial monitoring Master
Ural Federal University Yekaterinburg 38.06.01 Economics Finance, money circulation and credit PhD
21 Financial University under the Government of the Russian Federation Moscow 38.03.01

Economics Risk analysis and economic security Bachelor
Financial University under the Government of the Russian Federation Moscow 38.03.01

Economics Financial intelligence Bachelor
Financial University under the Government of the Russian Federation Moscow 38.04.01

Economics Internal audit of the organization s business processes Master
Financial University under the Government of the Russian Federation Moscow 38.04.01

Economics Compliance control in the activities of economic entities Master
Financial University under the Government of the Russian Federation Moscow 38.04.01

Economics Financial investigations in organizations Master
Financial University under the Government of the Russian Federation Moscow 38.04.01

Economics Operational risks and technological safety Master