We are pleased to announce some long-awaited news. Starting from August 1st 2023, the European School of Banking Management and the Italian School of Anti-Money Laundering have opened the possibility of enrolling in individual modules of the prestigious Anti-Money Laundering/CFT Diploma Master's 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 issues 2 training credits useful for the renewal of the AMLA and CAMS Certifications. A promotional package is also available for attending four courses that award 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.