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Information Support in Financial Intelligence program is aimed at training highly qualified specialists in the field of information and analytical support for financial monitoring and the system of supporting management decisions of financial and economic security of executive authorities, financial and commercial structures, and corporate sector organisations.
Competitive advantages for the graduate: the master's program is developed and implemented under the auspices of the Federal Financial Monitoring Service as part of the development program of the International Network AML/CFT Institute. The educational program is multidisciplinary and covers methods and technologies in the field of economics, finance, state and corporate governance, legal activities, information technologies. The implementation of the master's program is carried out with the active involvement of specialists in the field of judicial financial and economic expertise, financial investigations, combating financial fraud, managing systemic risks, information, computer, corporate, national security and existing employees of financial intelligence.
Employment: specialized compliance control units in financially credit organisations; specialized structural units for ensuring economic security of state authorities (federal, regional, municipal levels), large companies, business entities of various forms of ownership; insurance, leasing, investment, audit, expert, consulting companies; law enforcement agencies of the Ministry of Internal Affairs, Financial Security Service, Rosfinmonitoring; research organisations, educational institutions of higher, secondary, continuing professional education.
Competitive advantages for the graduate: the master's program is developed and implemented under the auspices of the Federal Financial Monitoring Service as part of the development program of the International Network AML/CFT Institute. The educational program is multidisciplinary and covers methods and technologies in the field of economics, finance, state and corporate governance, legal activities, information technologies. The implementation of the master's program is carried out with the active involvement of specialists in the field of judicial financial and economic expertise, financial investigations, combating financial fraud, managing systemic risks, information, computer, corporate, national security and existing employees of financial intelligence.
Employment: specialized compliance control units in financially credit organisations; specialized structural units for ensuring economic security of state authorities (federal, regional, municipal levels), large companies, business entities of various forms of ownership; insurance, leasing, investment, audit, expert, consulting companies; law enforcement agencies of the Ministry of Internal Affairs, Financial Security Service, Rosfinmonitoring; research organisations, educational institutions of higher, secondary, continuing professional education.
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