Compliance, Anti-Money Laundering (AML) and Financial Crime Prevention
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Brilliant teachers, it was a great experience being there. I loved the inpirational people that I met there. I'm sure I'll be back.
← | →
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Very good University. Experience and knowledgeable professors.
← | →
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Great university thanks to the people that works there. I highly recommend it.
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Postgraduate
In Poland (Poland)
Succeed in the compliance field!
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Type
Postgraduate
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Location
Poland (Poland)
Emagister has added the Compliance, Anti-Money Laundering (AML) and Financial Crime Prevention of the Kozminski University.
This is the first post-graduate program that allows students to learn about business and financial management and at the same time about risk management.
With it, you will build strong your skills in order for you to meet the demands of the financial regulations to succeed in the compliance field.
Contact us at emagister.co.uk, to know more about this Post-graduate program!
Facilities
Location
Start date
Start date
Reviews
-
Brilliant teachers, it was a great experience being there. I loved the inpirational people that I met there. I'm sure I'll be back.
← | →
-
Very good University. Experience and knowledgeable professors.
← | →
-
Great university thanks to the people that works there. I highly recommend it.
← | →
Course rating
Recommended
Centre rating
Małgosia Maria Badełek
Leszek Żebrowski
Ewa Trzcińska
Subjects
- Risk
- Compliance
- Anti-money Laundering
- International
- Banking
- Financial
- IT risk
- Financial Training
- Financial Crime
- IT
- Risk Analysis
- Finance Market
Course programme
Students are required to pass the exams on 5 blocks of the program.
Program Curriculum
Onboarding Session
Block I: Compliance
- Definitions of Financial Crime. Financial Fraud Typology
- Responsibility of Compliance Officer
- Code of Conduct
- Understanding the Regulatory Environment
- Bank Preparation for EU AML Directive Implementation - Case Study
- Workshop – Case Study
- Final Exam: Block I
Block II: Risk and Control
- Risk Identification, Analysis and Assessment
- Practical Aspects of Internal Audits and Internal Controls Appraisal
- Fraud Typology and Approach Appraisal
- Practical Aspects of Identifying Frauds
- Final Exam: Block II
Block III: AML
- Anti-Money Laundering – Core Concepts
- Financial Action Task Force (FATF) – Recommendations and Country Law
- JMLSG Core Elements
- JMLSG - Corporate Finance and Correspondent Banking
- Predicate Crimes
- Workshop – Case Study
- Final Exam: Block III
Block IV: Financial Crimes Prevention
- Definitions of Financial Crime. Financial Fraud Typology and Financial Crime Risks
- Identity Theft and Electronic Crime, Bribery and Corruption
- Fiscal Fraud Offshore Financial Instruments and Techniques, Market Abuse. Shadow Banking Instruments and Risks of Associated Crimes and Abuses
- Fraud Controls System and Response Policy, The Prevention and Detection of Specific Financial Crime Risks
- Legal and Regulatory Countermeasures Trend
- Final Exam: Block IV
Block V: Cybersecurity and Data Analytics
- Security of Internet Banking Transactions Authorization and Risk Payment Process,Practical Aspects of IT Security Architecture. Incidents Prevention, Detection, Reaction, IT Security in Practice
- Data Theory, Data Visualization and Process Mining, Tools Overview, Case Study
- Final Exam: Block V
Total: 182 h
Compliance, Anti-Money Laundering (AML) and Financial Crime Prevention