Economic Security

Qualified graduates should:

• ensure entity economic security, conduct financial investigations and combat money laundering
• have knowledge and skills to prevent fraud and other economic crimes

The qualified graduates should be able to ensure economic security of the state and society, entities and individuals, as well as valid and legal procedures in the economics area; provide judicial and expert support of court proceedings; prevent, detect and investigate wrongdoings in economic area; conduct competitive intelligence; and deal with a range of AML/CFT-related issues.

The qualified graduates will have all necessary competences to detect and assess threats to economic security of the state, certain industries, large companies and corporations, and to address the threats detected in the financial and economic areas. This is why the curriculum includes the following training courses: "Economic security", "Finance law", "Corporate Law", "Judicial Expert Examination", "Economic Analysis", "Audit", "Finance of Organizations", "Basics of Financial Investigations", "Combating the Financing of Terrorism and Extremism", and "Information Resources in Financial Monitoring". Part of the curriculum  is also implemented in English.

Furthermore, the program graduates acquire a wide spectrum of knowledge and skills, including advanced language competence and an insight into professional information and analytics software products.

The base of industrial and/or scientific practice and employment:

Rosatom State Corporation and its enterprises, Federal Financial Monitoring Service (Rosfinmonitoring), Federal Service for Financial and Budgetary Supervision, Moscow Administration of the Federal Tax Service, KPMG, PwC, FBK, OOO Rödl & Partner. Auditing Services, OOO STEK-Audit, Sberbank of Russia, Uralsib, VTB, etc.