A New Postgraduate Programme in the Tri-City: Become an Expert in Financial Crime Prevention! | Faculty of Management and Economics at the Gdańsk University of Technology

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Date added: 2025-11-18

A New Postgraduate Programme in the Tri-City: Become an Expert in Financial Crime Prevention!

Expert in Financial Crime Prevention!
€1.87 trillion – according to UN estimates, this is the amount of money laundered globally every year. In Poland, the threat level is assessed as very high, and profits from illegal activities may account for up to 3.34% of the country's GDP. Money laundering, fraud, and financial misconduct – these are not just headlines in the news, but real challenges faced by companies around the world. The problem is both global and local, affecting every organisation and institution.

Gdańsk University of Technology is responding to this challenge by launching the region’s first postgraduate programme in Financial Crime Prevention

An industry employing thousands – and still growing

  • More than 6,400 job offers in Poland are currently available in AML and compliance.
  • In the Tri-City alone, the business services sector employs over 35,000 people, many of them in roles related to financial security.

This is a real opportunity to build a career in a sector that shapes financial safety on a global scale.

Programme format and structure

The postgraduate studies last 2 semesters, include 194 hours of coursework, and are delivered in English in a hybrid format, combining online and on-campus classes for maximum flexibility.
More information is available on our website:

https://podyplomowe.zie.pg.edu.pl/studia/financial-crime-prevention-przeciwdzialanie-przestepczosci-finansowej/

Partnership with industry leaders

The programme was developed in cooperation with companies such as Nordea, Santander, EY, LSEG, and ABSL. Students will learn directly from practitioners who work every day to protect global financial systems.

Your skills = real impact

During the programme, you will gain competencies that will enable you to:

  • detect financial irregularities,
  • analyse and assess risk,
  • prevent money laundering,
  • protect companies and their clients.

This is more than just a job – it is a mission that matters for the economy, society, and your professional development.

Who is it for?

  • Professionals working in finance, audit, or data analysis.
  • Those looking to change careers and enter a sector of global importance.
  • Anyone who wants to gain practical skills and learn from top industry experts.

Tri-City – a centre of expertise

This new programme is perfectly aligned with the region’s development as a hub for financial and business services. Partnership with GBS companies ensures that the curriculum meets real market needs – both locally and globally.

Looking for more programmes taught in English?

Among the English-language postgraduate studies offered at our Faculty, you will also find Manager IT (online English version) – a programme designed for professionals managing digital transformation and IT teams.

Ready for a change?

More information about the programme is available on the Gdańsk University of Technology website. It is a step towards new competencies, new challenges, and career opportunities in a globally relevant sector.

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