1 Part time Course Programs in Banking in Europe for 2024

The "Anti-Money Laundering Diploma" Anti-Money Laundering Master is now recognized by experts as the top of Italian anti-money laundering training. The only Italian path to officially Certify the Possession of Outgoing Skills is intended to train the important professional figure of the AML Manager and the AML Specialist, now required by all Banks, Insurance Companies and all other recipients of anti-money laundering obligations. At the end of the course, graduates will be awarded the international AMLACERT® Certification (Anti-Money Laundering Advanced Certification).