Registration for the course „Introduction to Anti Money Laundering” from 10.01.2023
During the registration for summer semester classes, Students of the Faculty of Economic Sciences, University of Warsaw have the opportunity to choose the course „Introduction to Anti Money Laundering” conducted in cooperation with with Citigroup.
During the coming semester classes will be devoted to the following aspects:
- 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 Solutions 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 5️ 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!
Course is conducted by prof. Stanisław Cichocki from the Department of Statistics and Econometrics.
Registration for students: January 10th 2023 through USOSweb.
Please, be informed, that number of places is limited: we prepared 20 places for the Faculty and MOST students and 5 places for Erasmus students.
Top 30% students of the class rank obtain access to a fast-track recruitment process to Citi's AML department. The process consists of the following steps: 1. evaluation of CV; 2. one job interview.
Detailed information about the course is available on the USOSweb.
