In accordance with the European and Polish law, financial, insurance, payment institutions and accounting offices are obliged to introduce an internal procedure in the field of counteracting money laundering and financing of terrorism.
The unique in Poland postgraduate studies "AML Analyst – Counteracting Money Laundering", which are headed by Dr Łukasz Pajor at the University of Lodz, constitute the answer to staff shortages in this area. This is the only study programme in our country devoted strictly to the issue of Anti Money Laundering and co-created by leading experts in this field in Central and Eastern Europe.
Strategic partner:
ABSL
Business partners:
- Euroclear
- EY
- mBank
- Nordea
New Study Programme Created in Cooperation with Business Sector at the University of Lodz