Poland’s Financial Institutions Eye Anti-Money Laundering Training as Market Demand Grows
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As Poland solidifies its position as a hub for business services in Europe, the demand for anti-money laundering (AML) training and expertise continues to rise. In response to this growing market need, the University of Lodz has launched a new postgraduate study program in AML analysis, in partnership with leading companies such as Euroclear, EY, mBank, and Nordea.
Program Overview
The “AML Analyst – Counteracting Money Laundering” program is designed to equip students with the skills needed to operate effectively in an increasingly complex regulatory environment. With over 100 business service centers already operating in Lodz, the study program aims to attract AML specialists from the labor market and provide a talent pool for employers.
Curriculum
The program’s curriculum covers:
- Law and economics of the banking sector
- Management
- Accounting
- Practice of functioning of financial institutions
One-third of the hands-on classes focus on developing analytical thinking skills, risk assessment, working with large amounts of data, and obtaining and analyzing information from various sources.
Market Growth
The global anti-money laundering market is expected to grow significantly in the coming years. According to Future Market Insights, the global AML market size is estimated at USD 3.18 billion in 2023 and is forecast to reach USD 16 billion by 2033.
Industry Support
“We believe that the launch of this study program will not only benefit our member companies but also contribute to the development of Poland’s business services sector as a whole,” said Agnieszka Belowska-Gosławska, Vice President for Technology at ABSL. “Our partnership with the University of Lodz is a testament to our commitment to developing talent and expertise in this critical area.”
Association of Business Service Leaders (ABSL)
The ABSL brings together over 240 of the world’s largest companies representing Poland’s business services sector, which currently employs over 400,000 people. With its strategic location and growing pool of skilled professionals, Poland is well-positioned to become a major hub for AML training and expertise in Europe.
Conclusion
As Poland continues to solidify its position as a hub for business services in Europe, the demand for anti-money laundering training and expertise will only continue to grow. The University of Lodz’s new postgraduate study program in AML analysis is poised to meet this growing need, providing students with the skills needed to operate effectively in an increasingly complex regulatory environment.