The 26th edition of the AML/CFT Diploma Master's program will begin in February. The completely updated program, in addition to the traditional modules on due diligence and beneficial ownership, inspections, and anti-money laundering taxation, includes modules on Payment Institutions and Imel (led by Professor Maurizio Pimpinella), Cryptocurrencies and Blockchain (led by Attorney Fabrizio Vedana), Sanctions (led by Attorneys Valerio Vallefuoco and Luigi Quercia), National and International AML Cases (led by Professor Massimo Ferracci), and Company Remediation (led by Dr. Alberto Armani).
Another new development is coming: all students who graduate from the AML/CFT Diploma program, starting this summer, will be able to take the CAMS exam. The European School of Banking Management is the official Italian partner of ACAMS, the largest international organization dedicated to enhancing the knowledge and expertise of professionals who detect and prevent financial crimes in a wide range of private and public sector businesses. Headquartered in Chicago, ACAMS also has offices in New York, London, Tokyo, Hong Kong, Beijing, India, and Singapore. Its network also includes 63 international chapters in North America, Latin America, the Caribbean, Europe, Asia, Africa, and the Middle East.