Financial Crime Prevention
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The Master in Financial Crime Prevention is a 2-year master’s program conducted in English, which adresses the increasing demand for experienced specialists in the entire shared services industry, which currently amounts up to 350 000 job positions, in Warsaw alone that number is 60 000 and still rising. This industry includes IT services, accounting services and broadly defined compliance. Graduates of the program will gain the necessary skills to work properly and effectively as a manager in the field of risk management, compliance monitoring and Anti-Money Laundering(AML).This program is perfect for potential candidates, who already have experience, and are looking to update their knowledge regarding compliance monitoring, AML and risk control of financial institutions. The leaders of the program are experienced professionals, who took part in multiple international projects concerning the implementation of AML departments in corporations and effective risk management. This allowed them to gain the necessary knowledge and good practices to develop a program, which also suits the needs of candidates, who just started to think about a future in financial enterprises.
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Program Information
Warsaw
Poland
03-301
Poland
- 2 years
- Full Time
- On Campus Learning
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