We are pleased to announce long-awaited news. Starting August 1, 2023, the European School of Banking Management and the Scuola Italiana Antiriciclaggio (Italian Anti-Money Laundering School) have opened the possibility of enrolling in individual modules of the prestigious Anti-Money Laundering/CFT Diploma program.

The courses are numerous: from those on Due Diligence and Beneficial Ownership to those on SOS and AML Inspection, or even on International Sanctions, OSINT, Anomaly Indicators and Abnormal Behavior Patterns.

For each course attended, the School awards 2 training credits, which can be used to renew your AMLA and CAMS certifications. A promotional package is also available for attending four courses, awarding 8 training credits.

For further information, please visit the European School of Banking Management and the Italian School of Anti-Money Laundering websites or contact the academic secretariat directly at +39 02 87198457.