You will learn different topics related to finance and banking in Europe, by solving practical cases and writting reports.

The trainer

A partner consulting company is offering this training program.

Activities during the program

• To solve practical cases regarding AML in banking.
• To understand AML/CFT/KYC regulations and put them in practice. 
• To understand international and European standards of AML
• To learn about international financial sanctions and put them into practice.
• To solve finance cases.
• To write articles about finance.

You will gain the following skills:

• Strong knowledge of financial concepts, including accounting, economics, and investments.
• Strong analytical and quantitative skills, including experience with financial modeling and data analysis.
• Strong problem-solving and critical thinking skills.
• Strong ability to work independently and as part of a team.
• Strong organizational and time-management skills.
• Strong knowledge of financial regulations and compliance laws.
• Knowledge of financial products and services, such as loans, credit, insurance, and investment products.
• Strong understanding of risk management and the ability to assess and manage financial risks.
• Strong knowledge of accounting principles and experience with financial statement analysis.
• Strong knowledge of financial markets and current trends in the economy.
• Strong computer skills, including proficiency in Excel, Word and PowerPoint.
• Strong understanding of anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations.

Mentoring

You will receive a new task and feedback everytime you finish them. 

Who can apply?

Anybody can apply

This programme also includes:

• A fast admission process.
• An acceptance letter.
• A reserved vacancy for the internship. The host company won’t cancel your internship at last minute.
• You can choose when to start and finish the period of your internship.
• Flexibility during the internship.
• The company will sign the documentation related to the Erasmus+ programme.
• The company will sign any other educational agreement and documents required by your university.
• A certificate of completion of internship.
• One recommendation letter for your job / further studies application.
• You can include the host company, as a reference for your job application in other company.

Importrant information:

You can also do this program with the Erasmus+ programme or another educational programme (e.g., curricular programmes to get ECTS, final projects in university, practical and academic projects, etc). It is also possible to do the internship without any programme.

About the price

This programme has a reasonable price that varies depending on the duration of the programme and its location. The price is paid at the beginning of the internship and never in advance.