1. 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
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2. 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.

3. 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

4. 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

5. 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

6. 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

7. 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)

8. 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

9. 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

10. Business Compliance Assurance
Master’s Degree in
Business Compliance Assurance
Contact Us:
Phone
Mailing Address
+7 (499)
105187, Moscow, Shcherbakovskaya Ulitsa, 38, Room 803