Registration for the course “Introduction to Anti Money Laundering”

4 January 2021

The registration for the elective course “Introduction to Anti Money Laundering” will be open from January 12th. The course is conducted in a cooperation with Citi bank and coordinated by prof. Stanisław Cichocki.

During the course specialists 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 five units, which include set of learning objectives, technical content, practical examples, case studies and tasks to complete by students.

The registration for students will be possible from January 12th through USOSweb.

The best students of the class rank obtain access to a fast-track recruitment process to Citi's AML department.

Please note that number of places is limited: there are 20 places available for WNE UW and MOST students and 5 places for Erasmus students.

Course site in the USOSweb

Services * use cookies stored on users' computers. They are necessary for the proper operation of mechanisms websites Faculty of Economic Sciences.

Detailed information on cookies Operating Policy, University of Warsaw in services are available on