Registration to seminar “Introduction to Anti Money Loundering”

3 January 2020

Course is conducted by prof Stanislaw Cichocki and Managers from Citi Service Center Poland. The aim of the course is to explain current issues that impact money laundering prevention role while focusing on best practices, legislations and regulations.

The program consists of five units, which include set of learning objectives, technical content, practical examples, case studies and tasks to complete by students.

Registration for students will be possible from 14 January through USOSweb.

Top 25% 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 for WNE UW and MOST students and 5 places for Erasmus program students.

Full description of the seminar is available in the USOSweb

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