About the training program
The educational program "Financial Intelligence and Business Risk Management" is developed based on the professional standards "Risk Management Specialist" and "Financial Monitoring Specialist" (in the field of countering the legalization of income obtained through criminal means and the financing of terrorism) and the requirements of employers. The key features of the program are practice-oriented, wide involvement in the educational process of leaders and specialists in the field of risk management of organizations, financial investigations and economic security, control units of the largest domestic companies, and leading teachers of the Financial University.
