Performance of finance and credit institutions that provide banking services to governmental agencies, which ensure security in the Russian Federation

Specializations within this programme

• Economist

  Qualification areas:

  • Federal governmental agencies and their regional branches, being part of the national AML/CFT system
  • State authorities that regulate and supervise activities in credit and finance sector and related areas
  • Consulting companies
  • Banking
  • Internal control units of credit and non-credit institutions being subject to financial monitoring