1. Lobachevsky State University of Nizhny Novgorod
  2. Program
  3. Masters
  4. Masters in Financial Monitoring

Masters in Financial Monitoring

2 Years On Campus Masters Program

Lobachevsky State University of Nizhny Novgorod

Program Overview

"The purpose of the master's program ""Financial Monitoring"" is to train qualified personnel for financial intelligence units, law enforcement and supervisory authorities operating in the field of control and supervision over the implementation by legal entities and individuals of the requirements of the legislation of the Russian Federation on combating the legalization (laundering) of proceeds from crime, and financing of terrorism (hereinafter referred to as AML/CFT) and for specialized structures of banking institutions, commercial organizations whose activities are related to the provision of a set of measures in the field of internal control provided for by the requirements of legislation in the field of AML/CFT."

Program Key Stats

‎₽129000 (Annual Cost)
Rolling


Eligibility Criteria


Additional Information & Requirements

Transcripts from the previously attended schools, Bachelors degree in a relevant subject , Russian language profeciency test scores (TORFL), Entrance Examination, Resume, Motivational Letter, Letters of recommendation

Career Options

  • Financial advisor
  • Insurance advisor
  • Financial analyst
  • Senior accountant

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