Introduction to Anti Money Laundering cz. 1 2400-ZEWW1001

Focusing on relevant best practice, legislation and regulations, the course examines anti-money laundering activities including “know your customer” and customer due diligence as well as combating terrorist financing. The course introduces elements of financial crimes, banking products as well as basic means and schemes for money laundering. Students are provided with case studies and niche money laundering methodologies to visualize the unique situations where money laundering can occur. Advanced elements involved in the reporting of suspicious transactions are explored, including tipping off and politically exposed person risk as well as the so-called risk-based approach towards data analysis. The course focuses on current major issues that impact upon the money laundering prevention role.

The course consists of several units. Each unit contains a set of learning objectives, technical content, practical examples, case studies and tasks to complete. The course will have the following content:
• AML course overview and subject introduction (2h)
•Terrorist financing prevention and sanctions (4h)
•Cartels and Drug Trafficking (2h)
• Banking products in money laundering (2h)
• Money Laundering in Cards (2h)
• Customer Due Diligence (2h)
•High Risk Customers, PEPs, Corruption (4h)
•Tax Heavens and Free Trade Zones (2h)
•Risk based approach (2h)
•Suspicion and predicate crime (2h)
•Money Laundering prevention in practice (4h)
•Final exam (2h)

Szacunkowy nakład pracy studenta: 3ECTS x 25h = 75h
(K) - godziny kontaktowe (S) - godziny pracy samodzielnej
wykład (zajęcia): 0h (K) 0h (S)
ćwiczenia (zajęcia): 30h (K) 0h (S)
egzamin: 1h (K) 0h (S)
konsultacje: 2h (K) 0h (S)
przygotowanie do ćwiczeń: 0h (K) 22h (S)
przygotowanie do wykładów: 0h (K) 0h (S)
przygotowanie do kolokwium: 0h (K) 0h (S)
przygotowanie do egzaminu: 0h (K) 20h (S)
…: 0h (K) 0h (S)
Razem: 33h (K) + 42h (S) = 75h