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Financial Crime Unit | PwC's Academy

AML training offer

In today’s rapidly changing business environment it becomes crucial to have a comprehensive and in-depth knowledge relevant for your area of expertise.

Our world class AML Specialists can draw on their relevantexperience gained from various projects delivered for clients across the globe.

Those experiences blended with the extensive AML knowledge give us a unique opportunity to offer you a wide range of professional and engaging training sessions.

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The Financial Crime Unit is a leader in the fight against money laundering and terrorist financing.

How can we help you?

The Financial Crime Unit provides education that is of a high level of quality and emphasises the use of applying this in practice. We offer blended training methods, adjusted individually to the training topic, facilitate the learning process for participants.

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Analysis and learning strategy development for the AML teams

  • Skill gap analysis
  • Learning needs analysis
  • AML training curricula review and analysis
  • AML learning path design
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Training content design and development

  • Ready to be delivered training materials in the AML area 
  • Custom made training offer tailored to your needs: classroom/ online trainer led training, e-learnings, webinars, workshops
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Training delivery and evaluation  

  • Delivery of the training for a defined audience
  • Post course evaluation of the participant’s knowledge
  • Training evaluation by the participants

  

What is making our offer so unique?

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Knowledge

Our team consists of over a 1.000 world class AML specialists delivering regulatory and operational projects. We are ready to share our knowledge with you. 

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Experience

FCU AML Experts bring to the table their experience and help to make the training more practical and effective.

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Flexibility

We can easily adjust training materials to your needs or create a tailored ones especially for you.

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Our Tutors

We have extensive experience in training on various AML topics. On a monthly basis we are delivering hundreds of hours of training that is highly rated by the participants.

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Learning methods

Entertaining, innovative and engaging training methods to facilitate the learning process.

  

Training programme

The training programme consists of 5 modules, which can be carried out together or separately as individual topics. 

Introduction to AML

Know Your Customer - basics

Transaction Monitoring - basic

Screening

Sanctions

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Organisational information

Price

Cost of participation of one person in each Module : 

  • 200 Euro netto

The price includes: participation in the workshop, training materials and a training diploma. 

 

 

Number of participants

Number of participants per group :

  • 30 persons - online workshop
  • 20 people - in-room workshop

Additional information

Proposed date: Please contact us.

Detailed administrative information will be sent no later than 3 days before the training date.

Payment based on a VAT invoice issued on the day of the training.

Contact us :

Partner, PwC Poland

Manager, PwC Poland

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