MSc Financial Crime and Compliance

Opis i cele kształcenia

Compliance course (European Bologna ECTS). MSc Financial Crime and Compliance at IU International University of Applied Sciences: 6 assessed courses, 180 credits and 1,800 notional learning hours, at 10 hours per credit. The hours on each course add up to that total. Seminars run online. A Warsaw campus route is published separately from this online award. MSc Financial Crime and Compliance is taught as one award, not a list of unrelated modules. The published length is 18 months, and the credit total is 180. Students move from The numbers a manager needs through The numbers a manager needs; Recognition and evidence; Controls; Reporting; Rules and the limit of the award; Capstone: finance file, and finish on Capstone: finance file. Each course has a question, a method, and a submission. In this field, students read a set of figures, build a small case, and state which assumption moves the result. Reading is financial statements, a recognition note, and a risk report. The artefact a marker expects is a recommendation that separates the decision, the numbers, and the risk. The award is built so that a graduate can do the following in practice: Produce a professional file in Financial Crime and Compliance Choose a method and write what the evidence cannot support Keep a record a third party can review Teaching assumes the student can read a source, attempt a problem before the seminar, and revise after feedback. Attendance at live seminars is part of the design. The capstone or final course must use the methods of the earlier courses; a project that ignores them does not pass. This course does not confer an accounting, audit, or financial-services licence. The pages for each course name the topics that are examined. Those topics are the syllabus. A brochure line is not a substitute for them.

Dyplom ukończenia studiów wydaje IU Międzynarodowy Uniwersytet Nauk Stosowanych z siedzibą w Warszawie. Kształcenie odbywa się w oparciu o polskie i europejskie standardy akademickie.

Struktura modułów i program nauczania

Program obejmuje 180 punktów ECTS zorganizowanych w moduły semestralne:

Forma kształcenia i zaliczenia

Perspektywy zawodowe absolwentów

• Finance analyst
• Management accountant
• Compliance analyst
• Payments operations officer
• Reporting lead

Kampus w Warszawie i zaplecze akademickie

Siedziba uczelni mieści się przy ul. Prostej 20 w Warszawie — w samym sercu stolicy Polski. Studenci stacjonarni korzystają z nowoczesnej infrastruktury dydaktycznej, a studenci online z pełnego wsparcia cyfrowego.

Główny gmach akademicki przy ul. Prostej 20 w Warszawie.

Dziedziniec uniwersytecki i przestrzenie seminaryjne.

Infrastruktura dydaktyczna i laboratoria wydziałowe.