Financial University under the Government of the Russian Federation

General information

Date of joining the International Network AML/CFT Institute: December 5, 2013 (Protocol of Accession).

Financial University is one of the leading Russian universities. The University provides 18 bachelor’s degree programs, 19 master’s degree programs, 7 postgraduate (PHD) programs and 5 secondary vocational education programs. The University also offers 120 professional retraining programs and 385 professional development training programs.

Today, Financial University comprises 8 faculties that include: 28 research and training departments; 4 research institutes; 17 science, research and training centers; 14 laboratories; 14 educational departments (including 11 basic educational departments); and business incubator.

There are also standalone science and training departments outside the faculties, including: 3 research and training departments; 3 educational departments; Institute of Online Education; Institute of Part-Time Education; Institute of Professional Development Training and Retraining; 14 research institutes and centers; 2 colleges; 1 lyceum; 5 institutes and 5 higher schools of supplementary education; and military training center.

Financial University is ranked 140th in QS Emerging Europe & Central Asia (EECA) Rankings and is among Top-10 Universities in ARES Ranking conducted by the European Scientific Industrial Chamber.

AML/CFT/CPF training is conducted at the Department of Economic Security and Risk Management of the Faculty of Economics and Business.

Address: 49/2 Leningradsky Prospekt, Moscow, 125167

Website: http://www.fa.ru

Year of establishment: 1919

Number of students: 47,245 persons, including 33,686 persons studying under the higher education programs

Number of teaching staff: 3450

Contact information:

Phone: 8 (499) 943-98-55, 8 (499) 249-52-49

e-mail: academy@fa.ru