Studyportals Study cover for Financial Crime Prevention

Financial Crime Prevention 

Kozminski University

Master On Campus
24 months
Duration
5520 EUR/year
5520 EUR/year
Unknown
Tuition fee
Unknown
Apply date
Unknown
Start date

About

The Master's Financial Crime Prevention from Kozminski University  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.

Visit the official programme website for more information

Overview

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 Master's Financial Crime Prevention  from Kozminski University  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.

Career Opportunities

After graduating the Master in Financial Crime Prevention program conducted in English, you can find employment in:

  • banks
  • international financial institutions
  • public listed companies
  • insurance companies
  • public sector market regulator

Examples of professions that a graduate of the program will be well prepared for:

  • Compliance Officer
  • Risk Management and Control Officer
  • KYC (Know Your Customer) Specialist
  • AML Monitoring Expert

Programme Structure

Courses included:

  • Information Security and Cyber Security
  • Structure Framework for Investigations
  • Banking Law
  • Modern Tax Strategy
  • Ethical Issues in Finance and Accounting
  • Risk and Control
  • Financial Intelligence Challenge
  • Corporate Clients Monitoring

Key information

Duration

  • Full-time
    • 24 months

Start dates & application deadlines

More details

The admission session for master and bachelor programs begins in February every academic year and the classes begin in the first week of October. We suggest submitting your documents before September.

Language

English

Delivered

On Campus

Academic requirements

GPA admission requirements GPA Your GPA, or Grade Point Average, is a number that indicates how well or how high you scored in your courses on average. Usually a GPA scales between 1.0 and 4.0, however different countries and universities can have different grading systems.
Required

English requirements

TOEFL admission requirements TOEFL® IBT The TOEFL iBT® is given online through the internet at designated testing site. The test measures your English-language abilities in an academic setting. The score refers to the total score of 4 subjects (writing, listening, speaking, and reading), each subject has a range of 0 - 30.
87
IELTS admission requirements IELTS The International English Language Test System (IELTS) tests your English-language proficiency on a scale of 1 – 9. The score refers to the combined average score of 4 subjects (writing, listening, speaking, and reading).
6
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Other requirements

General requirements

Admission for full-time and part-time Master programs at Kozminski University is based on 2 criteria: GPA on your previous studies and results of an online entry test. Maximum score is 100 points - 50 points for the test and 50 for GPA. Candidates who scored at least 60 points from both criteria will be qualified to the program.

  • original Bachelor/Master degree diploma or notarized copy and transcript of records
  • 1 signed passport photograph
  • copy of the national ID or a passport 
  • CV in English
  • proof of payment of the admission fee (non-refundable)

Tuition Fee

  • International

    5520 EUR/year
    Tuition Fee
    Based on the original amount of 2760 EUR per semester and a duration of 24 months.
  • EU/EEA

    5520 EUR/year
    Tuition Fee
    Based on the original amount of 2760 EUR per semester and a duration of 24 months.
  • 12 500 PLN / semester
  • The tuition fee may vary during the study programme.
  • First year students of the programs conducted in English will be able to obtain a scholarship for one year of 15 000 PLN. 

Funding

  • Admission for full-time Master programs at Kozminski University is based on 2 criteria: GPA on your previous studies and results of an online entry test. Maximum score is 100 points - 50 points for the test and 50 for GPA. 
  • Candidates who scored at least 60 points from both criteria will be qualified to the program. Candidates, who have achieved at least 80% of the points from the entry test will have have the possibility to apply for the "Scholarship for the Best Candidates". 
  • The scholarship is provided monthly, as 10 deductions of 1 500 PLN from the tuition fee amount.  The awarded candidates are chosen based on a ranking system. 

Studyportals Tip: Students can search online for independent or external scholarships that can help fund their studies. Check the scholarships to see whether you are eligible to apply. Many scholarships are either merit-based or needs-based.

Fresh content

Updated in the last 3 months

Check the official programme website for potential updates.

Our partners

Financial Crime Prevention
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Kozminski University

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