financial monitoring

Lobachevsky National Research Nizhny Novgorod State University
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40
Contract-based places
3
places on a budget basis
1 662
$
Cost of tuition 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 they teach you?

  • 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

2025
40
2024
40
2023
40

Entrance exams

Exam 1 of 1

Economics and management

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