Financial Crime World

Poland’s Financial Institutions Flock to aML Training Course

=====================================================

Kozminski University has launched a 2-year Master’s program in Financial Crime Prevention, designed to equip students with the necessary skills to excel as managers in risk management, compliance monitoring, and anti-money laundering (AML) at financial institutions.

A Partnership with Citibank Europe plc.

The program boasts an impressive partnership with Citibank Europe plc., one of the industry’s biggest players. This partnership provides over 25% of the curriculum, ensuring that students gain practical knowledge and skills in compliance monitoring, AML, and risk control. Additionally, Citi Solutions Center offers paid internship opportunities to students.

Ideal for Experienced Professionals

The course is ideal for experienced professionals seeking to update their knowledge in compliance monitoring, AML, and risk control. The program leaders are seasoned experts with a wealth of experience in implementing AML departments and effective risk management strategies, ensuring that the course meets the needs of both established professionals and those just starting out in financial enterprises.

Admission Criteria

Admission to Kozminski University’s Master programs is based on two criteria:

  • Previous academic performance (50 points)
  • Online entry test results (50 points)

Candidates who achieve at least 60 points from both criteria will be qualified for the program. The university has identified a significant gap in the market, with an estimated 350,000 job positions available in Warsaw alone, rising to 60,000. This Master’s program is poised to address this demand and equip Poland’s financial institutions with the skilled professionals they need.

Key Takeaways

  • A 2-year Master’s program in Financial Crime Prevention at Kozminski University
  • Conducted entirely in English
  • Partnerships with Citibank Europe plc. and Citi Solutions Center
  • Ideal for experienced professionals seeking to update their knowledge
  • Admission based on academic performance and online entry test results
  • A significant gap in the market, with an estimated 350,000 job positions available in Warsaw alone