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Poland Seeks Experts in Financial Crime Prevention: Program Offers Best Practices Training

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Warsaw at the Forefront of a Growing Industry

Warsaw is leading the way in a rapidly expanding industry that demands specialized skills in risk management and compliance. With over 350,000 job positions available nationwide - including 60,000 in Warsaw alone - the demand for experienced professionals in this sector has reached an unprecedented level.

New Master’s Program in Financial Crime Prevention

In response to this trend, a new Master’s program in Financial Crime Prevention is being offered, taught entirely in English. This two-year course aims to equip graduates with the necessary skills to excel as managers in risk management, compliance monitoring and Anti-Money Laundering (AML) within financial institutions.

Program Highlights

Comprehensive Training: The program provides a comprehensive understanding of best practices in financial crime prevention.
Expert Faculty: Program leaders bring extensive expertise from international projects focused on implementing AML departments in corporations and effective risk management strategies.
Career Advancement: The program caters specifically to candidates who have prior experience and seek to enhance their knowledge in compliance monitoring, AML, and risk control.

Benefits for Graduates

By completing this Master’s program, graduates will be well-equipped to excel as managers in risk management, compliance monitoring and Anti-Money Laundering (AML) within financial institutions. With a strong foundation in best practices and expert knowledge, they will be able to drive success in their careers and make valuable contributions to the financial sector.