Edited by Prof. Silvestri

The 24th ASFOR – Italian Association for Management Training Day took place yesterday in Rome , dedicated this year to the theme “Human AI – Rethinking management culture and training in the era of artificial intelligence”.

On this occasion I had the honor of officially receiving from Dr. Mauro Meda, ASFOR Secretary General, the accreditation certificate of our International Executive Master AML/CFT Diploma – Including AMLACert and CAMS in the Specialized Executive Master category.
This is a particularly important recognition, issued by the organization that for over fifty years has been the main Italian point of reference for quality and excellence in management training.

The accreditation confirms the value of the path developed by the European School of Banking Management and Italian School of Anti-Money Laundering & Compliance, a program that combines specialized skills in AML, Compliance and Financial Crime Prevention with solid managerial and organizational skills.

I would like to thank the President of ASFOR Marco Vergeat, the Secretary General Mauro Meda, the President of the Accreditation Commission Prof. Manuela Brusoni, the two reviewers Dr. Claudio Galli and Dr. Sabrina Dubbini and all the members of the Commission for their attention, discussion, and rigorous evaluation work throughout the entire accreditation process.
Special thanks also go to all the School staff and teachers who, over these 30 years, have contributed to the growth of the Master's program, now in its 37th year.

This important milestone comes at a particularly significant time for our School.
Applications are now open for the 37th Edition of the International Executive Master AML/CFT Diploma – Certified by AMLACERT® & CAMS®, ​​which will begin in October 2026.
Today our Master's degree stands out for a unique combination of qualifying elements:
✔ ASFOR accreditation as Specialized Executive Master
✔ AMLACERT® international certification
✔ Preparation for the CAMS® certification and CAMS® exam in Italian through the official partnership with ACAMS
✔ Faculty composed of representatives of the Guardia di Finanza, DIA – Anti-Mafia Investigative Directorate, MEF, ADM – Customs and Monopolies Agency, the financial system and leading consulting firms and law firms.

An important opportunity is available to all obligated entities registered with the FBA Fund (Banking and Insurance Fund): the Master's program is 100% fundable through Notice 1/2026, a measure dedicated to ASFOR-accredited master's programs.

📩 Applications are now open:

APPLY NOW