Free
Executive Masters
International Executive Master AML/CFT Diploma – Including AMLACert and CAMS
$0.00
International Executive Master AML/CFT Diploma – Including AMLACert and CAMS
What you'll learn
The Anti-Money Laundering Diploma is now recognized by experts as the leading Italian anti-money laundering training program. It is the only Italian program that officially certifies the possession of the required skills upon graduation. It is designed to train the important professional roles of AML Manager and AML Specialist, currently required by all banks, insurance companies, and all other entities subject to anti-money laundering obligations. Upon completion of the program, graduates will receive the AMLACERT® (Anti-Money Laundering Advanced Certification).
Free
Executive Master Anti-Money Laundering & CFT Diploma
What you'll learn
The Anti-Money Laundering Diploma is now recognized by experts as the leading Italian anti-money laundering training program. It is the only Italian program that officially certifies the possession of the required skills upon graduation. It is designed to train the important professional roles of AML Manager and AML Specialist, currently required by all banks, insurance companies, and all other entities subject to anti-money laundering obligations. Upon completion of the program, graduates will receive the AMLACERT® (Anti-Money Laundering Advanced Certification).
Free
Executive Master AML Gaming Specialized
What you'll learn
The gaming industry is increasingly interested in profound regulatory innovations, with anti-money laundering regulations becoming a key cornerstone for ensuring operators' full operations in compliance with the principles of legality to which the industry must adhere. The Master's program aims to outline the guidelines for implementing the new anti-money laundering regulations in the gaming sector, in light of the significant anti-money laundering obligations that distributors and operators must comply with, including the new requirements for due diligence, recordkeeping, and reporting of suspicious transactions.
