Introduction to Anti Money Laundering cz. 2 2400-ZEWW1002

Focusing on relevant best practice, legislation and regulations, the course further examines anti-money laundering activities. The course introduces elements of financial crimes, cyber-crimes and cryptocurrency risks as well as more advanced 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. 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:
• Fraud, charities and elderly abuse (4h)
• Maritime piracy (2h)
• Gambling (2h)
• Trade Based Money Laundering (2h)
• Trust, Wealth Products, investments (4h)
• Legal and regulatory structures (2h)
• Cyber threats and cryptocurrencies (4h)
• OSINT (2h)
• Cycle of Compliance and MLRO (4h)
• Money laundering scenario typologies, niche methodologies and complex case studies (2h)
• 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