General

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Introduction

Italian partner of ACAMS The Anti-Money Laundering Diploma is today recognized by the experts as the Top of the Italian training in the field of Anti-Money Laundering. The only Italian path to officially certify the possession of the competencies in output is intended to form the important professional figure of the AML Manager, now required by all the banks, insurance companies and all other recipients of anti-money laundering obligations.It is the only master in ItalyWith modular structure that allows you to customize the training objectives of each, with a subdivision into levels of knowledge ranging from the simplest Basic Level to the most advanced Advanced Certified, for those who want the best. To be approved at the European level. To have brought together the leading Anti-Money Laundering Experts with over 25 years of experience. Which provides for a final written and oral exam with an external commission, an element that officially certifies the acquisition of skills, making the path perfectly compliant with the Bank of Italy Provision of 10 March 2011. Which at the end of the course requires enrollment in the AML & Compliance Managers Register. Delivered by a specialized division of an ASFOR Associated School of Management. Which, thanks to the E-Learning frequency, allows you to constantly monitor learning. To offer its learners uninterrupted access, 365 days a year, to the E-Learning platform with continuous updates on the latest news.

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About the School

European School of Banking Management

La European School of Banking Management, nasce storicamente dalla comprovata esperienza consulenziale e formativa dei suoi fondatori ed è oggi uno dei poli italiani d’eccellenza specializzati nella f ... Read More

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Executive Master in Anti-Money Laundering & CFT Diploma

General

Introduction

Curriculum

Gallery

Scholarships and Funding

Ideal Students

About the School

European School of Banking Management

European School of Banking Management

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