Department of Тax Management and Financial Monitoring (AML/CFT)The Tax Management and Financial Monitoring Department is a department that provides graduation of bachelors and masters in the specialty 071 - Accounting and Taxation, who specializes in tax management, financial monitoring, and public sector accounting and auditing. The Department focuses on training professionals for government-owned entities, commercial enterprises, financial institutions, and public authorities. The Department was set up in 2021 on the basis of the Department of Accounting in Credit and Budgetary Institutions and Economic Analysis liquidated earlier that year. The Tax Management and Financial Monitoring Department train bachelors and masters in accordance with the following education programs: 1) bachelor’s degree programs: - the education program "Tax Management and Compliance" (the specialty 071 – Accounting and Taxation); - the education program "Social Provision" (the specialty 232 – Social Provision). 2) master’s degree programs: |