Anti Money Laundering Programme
Anti-Money Laundering Program – a modern career pathway in global finance
The Anti-Money Laundering (AML) Program at the Faculty of Economic Sciences, University of Warsaw, is a two-semester educational pathway developed in cooperation with Citi, designed for students interested in banking, compliance, risk management, and financial crime prevention.
The program is taught entirely in English and focuses on the practical aspects of combating money laundering and terrorist financing. Students work on real-life examples and case studies used in international financial institutions. Classes are conducted by experts and practitioners associated with Citi Solutions Center Poland.
Why join the program?
- Gain practical knowledge in AML, compliance, and risk management
- Learn international standards used by global financial institutions
- Develop skills highly valued in banking and finance
- Work on real-world financial crime case studies
- Participate in courses taught entirely in English
- Connect with finance industry professionals and practitioners
Program content
During the course, students will explore topics such as:
- Anti-money laundering mechanisms
- Terrorist financing and sanctions systems
- Customer due diligence and “Know Your Customer” (KYC)
- Suspicious transaction analysis and reporting
- AML legal frameworks and international regulations
- Practical methods of detecting risks within financial institutions
A program for ambitious students
The number of places is limited:
- 20 places for WNE UW and MOST students
- 5 places for Erasmus students
Career opportunities
Top-performing participants gain access to Citi’s fast-track recruitment process for its AML Department. This creates a unique opportunity to begin a career in one of the fastest-growing areas of modern finance.
Who is the program for?
The program is designed for students interested in:
- banking and finance,
- compliance and regulations,
- risk analysis,
- financial security,
- international working environments,
- modern technologies used in AML and financial crime prevention.
CONTACT
The program coordinator is prof. Stanisław Cichocki.
Program pages in the USOS system: