Editorial Staff of the Italian Anti-Money Laundering School

If you've always wanted to pursue a top-notch training program in anti-money laundering, this is your chance!

Registration for the 31st edition of the AML/CFT Diploma, the most authoritative Italian and European program dedicated to anti-money laundering, jointly organized by the European School of Banking Management and the Italian School of Anti-Money Laundering & Compliance, is still open.

The program will begin on November 17, offering a unique opportunity to delve deeper into issues related to the prevention of money laundering and terrorist financing.

This program offers a comprehensive approach to the subject, going beyond traditional modules on Due Diligence and Beneficial Ownership, SOS and AML Inspection, Anti-Money Laundering Taxation, Imel and IP, 231, Trusts, Fintech, NFTs, Tax Crimes, and Sanctions Procedures. It also introduces numerous new features, including specific modules on International Sanctions, Open Source Intelligence (OSINT), Investigative Journalism Techniques Applied to Anti-Money Laundering, and AML Application Management Techniques.

Since 2020, thanks to the collaboration between the Italian Anti-Money Laundering & Compliance School and ACAMS, participants in the Anti-Money Laundering & CFT Diploma Master's program have the opportunity to earn the prestigious CAMS certification by taking the exam in Italian. This recognition confirms the value and importance of this course of study in the Italian and European anti-money laundering landscape.

A distinctive aspect of the Anti-Money Laundering & CFT Diploma is its eight-month duration and the official awarding of Exit Skills. This course is designed to train the professional profile of AML Manager, a role increasingly in demand by banks, insurance companies, and other institutions subject to anti-money laundering obligations. Professionals interested in this program include Anti-Money Laundering function managers and specialists, Anti-Money Laundering Delegates, SOS Managers, Legal Managers and specialists, Compliance and Internal Audit Managers, Risk Management Managers and specialists, as well as consultants and freelancers wishing to acquire a new specialization.

This is a unique opportunity to expand your knowledge and enhance your skills in the crucial field of anti-money laundering. Don't miss the chance to enroll in the 31st edition of the AML/CFT Diploma Master's program and invest in your professional future.