Elective course: An introduction to the fundamentals of money laundering prevention

September 16, 2015

What is Anti Money Laundering? Why is it so important for the financial world? Now, you can get more information by joining “An introduction to the fundamentals of money laundering prevention”.

Complete your academic program and in the meantime gain business perspective and international certificate! Every meeting will be conducted by Citi’s AML Managers and at the end of the course students will gain ICA certificate, which is a professional AML certification known all over the world.

During this semester you will learn about:

  • Money laundering, terrorist financing and sanctions
  • Vulnerabilities of financial institutions enabling money laundering and terrorist financing
  • Anti-money laundering and combating terrorist financing in practice
  • Legal and regulatory structures about anti-money laundering and combating terrorist financing

Managers from Citi Service Center Poland will focus on relevant best practices, legislations and regulations and will explain current issues that impact money laundering prevention role. The program consists of five units, which include set of learning objectives, technical content, practical examples, case studies and tasks to complete by students.

We strongly encourage you to choose this elective and get to know AML better!

Link to the course

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