Information Security for Financial and Economic Structures

10.05.04 Analysis and Information Security Systems

Information Security for Financial and Economic Structures

Department: Financial Monitoring (75)

Key competences

•a comprehensive analysis of financial and economic structures

•identification, classification and subsequent analysis of objects and signs of preparation and / or commission of financial and economic crimes

•automated technologies for big data processing in finance and economics

•combating money laundering (legalization) of criminal proceeds and financing of terrorism

Curriculum peculiarities

•fundamental training in physics, mathematics and engineering

•legal aspects of financial activities (fundamentals of economics and law, financial law, banking law)

•international system for combating money laundering and financing of terrorism

•national system for combating money laundering and financing of terrorism

•fundamentals of financial investigation•analysis of typologies of financial fraud

•combating terrorism financing

•study and application of modern software products (IBM, Oracle package, Data Mining, etc.)

•in-depth linguistic training

Practical training and professional opportunities

•national institutions for financial monitoring and its regional subdivisions

•national executive bodies (finance, economics) and law enforcement agencies

•credit and non-credit institutions (insurance, leasing, real estate, factoring, jewelry, gambling, etc.)

•IT-companies (FORS, Technoserv, CROC).