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Regular version of the site
2025/2026

Fundamentals of Organizing Initial Financial Monitoring in the National AML/CFT System

Category 'Best Course for Career Development'
Category 'Best Course for Broadening Horizons and Diversity of Knowledge and Skills'
Category 'Best Course for New Knowledge and Skills'
Type: Mago-Lego
Delivered by: Higher School of Law and Administration
Where: Higher School of Law and Administration
Open to: students of all HSE University campuses
Language: Russian
ECTS credits: 3
Contact hours: 32