Guest Lecture by Goldman Sachs, October 15, 2026

Recognizing the Red Flags: How Financial Institutions Can Detect and Prevent Financial Crime

We cordially invite you to a meeting and lecture on current challenges in the financial sector entitled "Recognizing the Red Flags: How Financial Institutions Can Detect and Prevent Financial Crime”.

The lecture will be delivered by representatives of Goldman Sachs, one of the world's largest global financial institutions, providing services in investment banking, asset management, capital markets, and financial advisory.

The lecture will take place on Thursday, October 15, 2026, at 11:30 a.m. in Lecture Hall A at the Faculty of Economics.

The session will focus on managing financial crime risk throughout the compliance lifecycle. Participants will gain insight into client onboarding processes, risk assessment, transaction monitoring, investigations, and the reporting of suspicious transactions and activities (STR/SAR).

The lecture will be conducted in English.

This is a unique opportunity to learn about the practical aspects of operations within one of the world's leading financial institutions and to deepen your knowledge of financial crime prevention and compliance practices.

We warmly encourage you to attend!

Contact for questions regarding the lecture:
dr Magdalena Markiewicz, magdalena.markiewicz@ug.edu.pl

The event is supported by the Student Scientific Circle of International Finance.