ASFOR – Italian Association for Management Training, has accredited the International Executive Master AML/CFT Diploma – Including AMLACert and CAMS
25/03/2026 2026-03-27 15:55ASFOR – Italian Association for Management Training, has accredited the International Executive Master AML/CFT Diploma – Including AMLACert and CAMS
ASFOR – Italian Association for Management Training, has accredited the International Executive Master AML/CFT Diploma – Including AMLACert and CAMS
This is an important recognition for our anti-money laundering training program, confirming the quality, solidity, and positioning of the Master's program nationally and internationally.
At its meeting on March 18, the ASFOR Accreditation Commission approved the accreditation of the Master's program, following a rigorous process and thorough evaluation.
For us, accreditation represents not only a milestone, but also a responsibility: to continue offering a path increasingly aligned with the needs of the banking, financial, and professional systems.
This is a result I share with the entire School team, with the teachers and with the many professionals who have contributed to building and growing this project over the years.
Thanks also go to the ASFOR Board of Directors and its President, Dr. Marco Vergeat, to the Secretary General, Dr. Mauro Meda, to the President of the Accreditation Commission, Prof. Manuela Brusoni, and to the Reviewers, Dr. Claudio Galli and Dr. Sabrina Dubbini, for the attention, rigor, and quality of the evaluation process that accompanied this process, as well as to the ASFOR team and Dr. Monica Russo of the Secretariat, for the support and professionalism demonstrated throughout all phases of accreditation.
A special thanks also goes to the institutions and authorities with whom we have collaborated for years — Bank of Italy – Eurosystem, FIU - Financial Intelligence Unit, ANTI-MAFIA INVESTIGATIVE DIRECTORATE, Guardia di Finanza, Ministry of Economy and Finance, Ministry of Foreign Affairs and International Cooperation e Customs and Monopolies Agency – ADM —with whom we share a commitment to strengthening the culture of economic legality and the quality of anti-money laundering measures.
And above all, it is a new starting point.
The 35th and 36th editions of the Master's program are underway, confirming a path that has now consolidated over time.
We will continue to work to train increasingly knowledgeable professionals in the prevention of money laundering and financial crimes.