Direction of preparation, of code 38.04.08
financial monitoring
3
places on a budget basis
40
Contract-based places
130 000
₽tuition cost per year
About the training program
The goal of the program is to form a new generation of personnel with an innovative profile, combining fundamental training in finance and credit, jurisprudence, and modern information systems and technologies. The professional tasks of graduates are related to the detection of shadow financial operations and countering the laundering (legalization) of proceeds from crime and the financing of terrorism
What will you be taught
- Skills to design and implement actions to prevent violations of the Russian law.
- Ability to interact with the Bank of Russia's regional branches according to the approved procedure
What do graduates do?
The graduate will be able to work in financial intelligence units law enforcement and supervisory agencies engaged in anti-money laundering activities specialized structures of banking institutions commercial organizations whose activities are related to ensuring a set of measures in the field of internal control
pass score on budget
202540
202440
202340
Entrance exams
Exam 1 of 1
Economics and management
Prospective students are required to pass an exam in economics and management.