Moscow University of Finance and Law (MFUA)
Date of joining the International Network AML/CFT Institute: May 29, 2014.
MFUA is licensed to carry out educational activities, has the government accreditation and meets the federal state educational standards. Each year, the “target figures” are provided to the University for admission of students for studying in most in-demand specialties.
In 2022/2023 academic year, 138 students may enroll in the University, whose tuition will be government-funded. The most popular fields of study include law, economics and finance, advertising and journalism, information technologies.
Moscow University of Finance and Law is a member of the International Network AML/CFT Institute and a co-organizer of the Consortium of Value-Oriented Higher Education Institutions under the Russian Orthodox Church. The University is actively engaged in the programs of patriotic education of young people pursued by the Federal Financial Monitoring Service.
About 50 thousand students are studying in ten academic buildings in Moscow, 5 branches across Russia, multiple regional campuses and online training centers. Over its 32 years history, the University has trained around 250 thousand highly qualified specialists demanded in the labor market.
The University helps graduates to find jobs in the Federal Financial Monitoring Service, supervisory and oversight authorities, law enforcement agencies, prosecution authorities, federal executive authorities, departments and organizations of the Moscow Government and large private companies.
AML/CFT specialists are trained at the Institute of State Control.
Address: main academic building – 1A Vvedenskogo Street.
Other academic buildings: https://mfua.ru/contacts/
Year of establishment: 1990
Number of students: 42 766
Number of students undergoing AML/CFT training: 42 (37 graduates).
Number of certified AML/CFT teaching staff: 2
Phone: +7 (495) 221-10-01 – Admission Commission,
8 (800) 200-80-66 – Call Center