What is Anti Money Laundering (AML)?

8 January 2019

Why is it so important for the financial world? Now, you can get more information by joining "Introduction to Anti Money Laundering". Complete your academic program and in the meantime gain business perspective! Every meeting will be conducted by Citi's AML Managers.

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!

Course is conducted by dr Stanislaw Cichocki

Registration for students: 10.01 through USOSweb - (link: https://usosweb.wne.uw.edu.pl/kontroler.php?_action=katalog2/przedmioty/pokazPrzedmiot&prz_kod=2400-ZEWW715)

Please, be informed, that number of places is limited: we prepared 20 places for WNE UW and MOST students and 5 places for Erasmus students.

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