1. Southern Federal University
  2. Program
  3. Masters
  4. Masters in Financial intelligence (anti-money laundering)

Masters in Financial intelligence (anti-money laundering)

NA NA Masters Program

Southern Federal University

Program Overview

The subsequent free use of illegal income is possible only through the process of their legalization, which causes enormous damage to the country's economy, undermining the foundations of its functioning. In this regard, it is extremely important to identify financial transactions aimed at laundering criminal proceeds. This, as well as the prevention of money laundering, is what financial intelligence officers do.

Program Key Stats

‎₽51000 (Annual Cost)



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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