Registration for the course "Introduction to Anti Money Laundering" will commence on 9 January 2025
Students interested in anti-money laundering issues will have the opportunity to register for the course "Introduction to Anti Money Laundering", organised by Prof. Stanisław Cichocki (Department of Statistics and Econometrics) in cooperation with Citi. Registration will take place via the USOS platform.
Participants will learn about the following topics:
- 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
The practical dimension of the subject will be provided by representatives of Citi Solutions Center Poland.
In addition, the students with the best results will be given the opportunity to obtain access to a fast-track recruitment process into Citi's AML department.
