The 27th edition of the AML/CFT Diploma Master's program will begin in October.

A comprehensive anti-money laundering curriculum that, in addition to traditional modules on due diligence and beneficial ownership, AML inspections, anti-money laundering taxation, and Imel, features many new features, such as specific modules on trusts, fintech, NFTs, tax crimes, tax aspects of payment systems, and AML sanctioning procedures according to the Ministry of the Economy and Finance.

Giuseppe Miceli has recently joined the School's faculty, which includes, among others, Alberto Armani, Massimo Ferracci, Salvatore Maione, Giuseppe Malinconico, Emiliano Marvulli, Federico Moca, Luigi Quercia, Valerio Vallefuoco and Fabrizio Vedana.

As in the previous edition, thanks to the partnership between the European School of Banking Management and ACAMS, all students who have obtained the AML/CFT Diploma will be able to take the CAMS exam.