Anti Money Laundering Programme
"Introduction to Anti Money Laundering" is an elective subject, conducted jointly with Citibank, during which participants learn about:
- practices for counteracting money laundering legal regulations in this matter and
- the contemporary effects of gaps in financial institutions which allow for increased money laundering.
The subject consists of five units, including a set of learning objectives, technical content, practical examples, case studies, and practical exercises for students. The best students will be given the opportunity for accelerated recruitment to the Citi AML department.