Citi and University of Warsaw Offer Anti-Money Laundering Training for Financial Institutions in Poland

Unique Partnership to Combat Money Laundering and Terrorist Financing

In a collaborative effort, Citi bank and the Faculty of Economic Sciences at the University of Warsaw are offering an “Introduction to Anti-Money Laundering” course this summer semester. The program aims to equip students with the knowledge and skills necessary to prevent money laundering and terrorist financing.

Course Overview

The five-unit course covers various aspects of anti-money laundering (AML) and combating terrorist financing, including:

• Money laundering
• Terrorist financing
• Sanctions
• Vulnerabilities in financial institutions that enable illicit activities

Students will also learn about AML practices, regulations, and legal structures. The course combines theoretical knowledge with practical examples, case studies, and tasks for students to complete.

Expert Insights from Citi Solutions Center Poland

Managers from Citi Solutions Center Poland will share best practices, legislative requirements, and current issues impacting AML prevention. This will provide students with valuable insights into the industry’s approach to combating financial crimes.

Program Details

The program is conducted by Professor Stanisław Cichocki from the Department of Statistics and Econometrics at the University of Warsaw. Registration for students is now open through USOSweb until January 9th, 2024. Due to limited places, a total of:

• 25 spots are available for students from the Faculty
• 5 places are reserved for Erasmus students

Fast-Track Recruitment Opportunity at Citi’s AML Department

Top-performing students (ranked in the top 30%) will have access to a fast-track recruitment process at Citi’s AML department, consisting of:

• CV evaluation
• One job interview

More information about the course is available on USOSweb.