Education at the universities of the International Network AML/CFT institute (AML/CFT INI)
Educational programs are implemented in INI member universities
| 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 Digital 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 sciencе |
Applied mathematics and computer sciencе |
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 |
Diplomatic Academy of the Russian Ministry of Foreign Affairs |
Moscow, Russia | 38.03.01 | Economics |
World economy |
Bachelor |
|
Diplomatic Academy of the Russian Ministry of Foreign Affairs |
Moscow, Russia | 41.04.06 |
International relations |
International relations |
Bachelor | |
| 4 |
Karaganda State University named after E. A. Buketov |
Karaganda, Kazakhstan | 6В042 | Business, management and law | 6В04201 - Jurisprudence | Bachelor |
|
Karaganda State University named after E. A. Buketov |
Karaganda, Kazakhstan | 6В061 | Information and communication technologies | 6В06103 - Information systems | Bachelor | |
|
Karaganda State University named after E. A. Buketov |
Karaganda, Kazakhstan | 7М042 | Law | 7М04207804 -Anti-money laundering and combating the financing of terrorism (AML/CFT) and economic securit | Master | |
|
Karaganda State University named after E. A. Buketov |
Karaganda, Kazakhstan | 7М061 | Information and communication technologies | 7М06109402 - Information Systems and Technologies | Master | |
|
Karaganda State University named after E. A. Buketov |
Karaganda, Kazakhstan | 6В041 | Business and management | 6В04109 - Finance | Bachelor | |
|
Karaganda State University named after 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 finance |
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 еconomics |
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 and 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 сorporate finance (in English) |
Master | |
| Plekhanov Russian University of Economics | Moscow, Russia | 38.03.02 | Management | - Organization management * (*it is possible to study in English) - Project management - Antimonopoly and tariff management - Financial management |
Bachelor | |
| Plekhanov Russian University of Economics | Moscow, Russia | 38.04.02 | Management | -Organization management * (*it is possible to study 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) - Business process re-engineering (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 | 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 |