About the training program
The objective of the program “Financial Analytics and Financial Monitoring” is to train qualified specialists for financial intelligence units, law enforcement agencies, and supervisory authorities engaged in monitoring and oversight of compliance by legal entities and individuals with the requirements of the legislation of the Russian Federation on combating the legalization (laundering) of proceeds obtained by criminal means and the financing of terrorism (hereinafter referred to as AML/CFT), as well as for specialized units of banking institutions and commercial organizations whose activities are related to ensuring a range of measures in the area of internal control provided for by legal requirements.