Master’s Degree Program in Business Compliance Assurance The Financial University under the Government of the Russian Federation Faculty of Risk Analysis and Economic Security Master’s Degree Program in Business Compliance Assurance © Copyright PresentationGo.com – The free PowerPoint library

Business Compliance Assurance Master’s Degree in Business Compliance Assurance Program Leadership: Dr. Vladimir Avdiyskiy – Dean of the Faculty of Risk Analysis and Economic Security, Professor Dr. Stanislav Buyanskiy – Deputy Head of the Department of Risk Analysis and Economic Security, Associate Professor The goal of the program is to study processes occurring in modern organizations and to acquire skills to assess their compliance with laws, rules and standards of market conduct, to manage conflicts of interest, to counter threats to internal and external violations, as well as to gain knowledge of the nature and patterns of threats, dangers and risks in the economic and legal spheres.

1 2 3 Business Compliance Assurance Master’s Degree in Business Compliance Assurance Distinctive Features of the Program Academic collaboration with international organizations: International Compliance Association (ICA) International Compliance Services (ICS) Ability to Attain: ICA Diploma in Governance, Risk and Compliance ICA Certificate in Compliance Unique Program: The only master’s degree program in business compliance Assurance in Russia 1 2 3

Business Compliance Assurance Master’s Degree in Business Compliance Assurance Graduate Skills and Abilities: Ability to lead compliance assurance divisions within organizations using a risk-oriented approach The ability to develop and implement risk-based systems based on compliance assurance 1 4 Ability to forecast indicators of sustainable business development based on compliance factors Ability to develop options for risk-oriented management decisions based on real conditions of the economic security system and use of compliance assurance 2 3 4

Business Compliance Assurance Master’s Degree in Business Compliance Assurance Job Market Needs: Program graduates will be able to work in the following industries: Investment and leasing companies consulting, audit and insurance companies specialized compliance assurance units in financial and credit organizations specialized economic security units of government institutions of all levels, of large companies, and of other entities regardless of ownership and level of capitalization law enforcement and other regulatory bodies, and investigation organizations

Business Compliance Assurance Master’s Degree in Business Compliance Assurance Faculty Capabilities and Potential: The program is delivered by members of the Faculty of Risk Analysis and Economic Security. Teaching staff hold 11 Doctor of Science degrees, and 17 Doctor of Philosophy degrees. The following training manuals were published to support the program: Risks in Business Entities Risk Forecasting and Analysis in Business Activities Legal Issues in Corporate Risk Management to Counter Money Laundering and Terrorist Financing Corporate Management, Compliance and Risk Management Legal Risks in the System of Public Administration: A Collective Monograph

Business Compliance Assurance Master’s Degree in Business Compliance Assurance Partner Organizations: International Compliance Association (ICA) International Compliance Services (ICS) KPMG The Central Bank of the Russian Federation VTB Bank SBERBANK National Association of Economic Security Experts (Russia)

Business Compliance Assurance Master’s Degree in Business Compliance Assurance Required Courses: Methods of analysis of economic security in the activities of a business entity Design and implementation of compliance assurance systems in business entities The definition and calculation of negative indicator thresholds of risk factors in the activity of a business entity Managing the effectiveness of compliance assurance systems in business entities Assessment of corruption risks in a business entity Legal risks of business entities

Business Compliance Assurance Master’s Degree in Business Compliance Assurance Elective Courses: University-wide courses Faculty courses Department of Applied Informatics: Information technology in scientific research Department of Philosophy: Philosophy in Professional Activities Department of Foreign Languages: Foreign languages for business Department of Risk Analysis and Economic Security: Development of internal control systems Designing the internal structure of a management system Systems of compliance control for financial investigations Combatting corporate fraud Economic crime prevention Normative and legal support of compliance assurance in business entities Insurance compliance regulation Research methodology and methods of studying compliance assurance systems Compliance assurance system for the financial and credit industry International practices in the application of compliance assurance in business entities Department of Cybersecurity: Ensuring cybersecurity of an economic entity

Business Compliance Assurance Master’s Degree in Business Compliance Assurance Contact Us: E-mail areb@fa.ru Phone Mailing Address +7 (499) 277 21 43 105187, Moscow, Shcherbakovskaya Ulitsa, 38, Room 803