Students being awarded with ICA certificates
May 5, 2017
We invite you to participate in a ceremony of awarding WNE students with a certificate of completion of 2nd edition of AML course (Anti-Money Laundering).
On May 10, at 16:45 a ceremony of awarding WNE students with ICA (International Compliance Association) certificate in AML (Anti-Money Laundering) will be held in room 103 at the WNE UW .
The certificate is a confirmation of completion of an elective course "Introduction to Money Laundering Prevention" conducted at WNE UW in partnership with Citi Service Center Poland. During the workshop the managers of the Money Laundering Division, share their knowledge and skills about money laundering prevention practices as well as division’s responsibilities. The program consists of theoretical knowledge, case studies and also tasks performed by students. Each class is run by managers from Citi.
Students participating in this elective course also gain an opportunity to obtain , recognized internationally, International Association for Compliance certificate!
During the course of study students extend their knowledge by:
• Money laundering, terrorism and sanctions.
• Counteracting money laundering and fighting financing of terrorism in practice.
• Anti-money laundering and anti-terrorism laws and regulations
33 students completed 2nd edition of the course. We invite you to participate in the 3rdedition which will be held in fall semester AY 2017/2018 (registration in September 2017). We also kindly invite you to participate in the ceremony during which Iwona Dudzińska, Head of AML Unit in the EMEA Region and CSC Poland Site Head, will give a speech.