In October 2025, Gdansk University of Technology will introduce an innovative postgraduate program conducted in English, focusing on Financial Crime Prevention. This initiative stems from a collaborative effort between the university and key players in the business sector. The program is supported by the Association of Business Service Leaders (ABSL) alongside reputable organizations such as EY, London Stock Exchange Group (LSEG), Nordea, and Santander Global Technology and Operations. The hybrid program is designed to develop experts in financial crime prevention, equipping them with the skills necessary for a successful career in finance and technology within the business services sector

Combating financial crime is increasingly becoming one of the most pressing challenges facing financial institutions today. Criminals exploit banks, insurance companies, brokers, investment funds, and fintech entities to perpetrate illegal activities. As technology evolves, new forms of financial crime are emerging, creating an urgent need for specialized competencies and tools to effectively combat these threats. The curriculum will also address issues related to cryptocurrencies and the detection of money laundering activities involving digital currencies.

Addressing market needs 

The demand for financial crime prevention solutions, particularly in anti-money laundering (AML), is anticipated to keep growing. Currently, there is a marked shortage of qualified experts to meet this demand, underscoring the urgency of specialized training in this field.

“ABSL's cooperation with Gdansk University of Technology aims to familiarize the academic community with the practical business challenges while equipping students with the financial crime prevention skills that employers in the financial and technology services sectors seek. At ABSL, we emphasize the importance of talent, which is why we are committed to building competence. We believe that investing in students' skills is an investment in both the sector and our companies. This initiative also presents an opportunity to enhance Poland's competitiveness. We aim to create a secure market that is ready to face potential threats”, Agnieszka Belowska-Gosławska, ABSL VP Technology and Head of Compliance Office, Nordea, emphasized.

Strengthening collaboration between academia and industry 

ABSL has a long-standing commitment to fostering talent through partnerships with academic institutions. This effort has previously led to the establishment of new programs in Global Business Services at Krakow University of Economics in 2021 and in AML Analyst – Anti-Money Laundering at the University of Lodz in 2023. The introduction of the Financial Crime Prevention program at Gdansk University of Technology marks a significant milestone in the development of the sector in Poland.

Dr. Małgorzata Gawrycka, Professor and Dean of the Faculty of Management and Economics, Gdansk University of Technology, states, “Our mission is to provide education that equips students with practical knowledge and skills necessary for the labor market. We aim for our graduates to gain a competitive edge in their careers. The program will feature instruction from both business practitioners and academic staff, creating a unique learning environment where theory meets practice. This alignment with market needs has been made possible through ABSL's involvement”.

Marcin Bizoń, Partner at EY Poland, adds, “Collaboration between academia and the business ecosystem is critical for effectively educating the next generation of experts who will combat the growing threats posed by financial crime."

About the program 

The new Financial Crime Prevention program will be offered at Gdansk University of Technology's Faculty of Management and Economics, with classes commencing in October 2025 in a hybrid format. This program targets individuals interested in careers within the financial services sector, current professionals looking to enhance their skill sets, and those seeking to provide services in financial crime risk management within consulting or technology sectors. It will also appeal to entrepreneurs involved in or planning to establish businesses in the modern financial services sector, including fintech and regtech.

“At Nordea, we understand that combating financial crime is not only a regulatory requirement but also crucial for maintaining trust and integrity within the financial services sector. Our collaboration with industry partners, ABSL, and Gdansk University of Technology to develop this program is essential for addressing the growing demand for qualified specialists in this field”, says Sebastian Wilczewski, Head of MDM Tech Requirements Analysis & QA, Nordea.

The organizers have crafted a comprehensive curriculum addressing contemporary challenges in the field of financial prevention. Students will explore legal fundamentals, evaluate regulations, and analyze operational models for combating financial crime. The program also includes hands-on workshops and case studies to enhance practical understanding.

A detailed programme is available on the university's website: Financial crime prevention – Postgraduate studies at the Faculty of Management and Economics, Gdansk University of Technology.