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.
Free
Executive Masters
Executive Master's Degree in International Sanctions, Export Control, and Anti-Money Laundering
$0.00
Executive Master's Degree in International Sanctions, Export Control, and Anti-Money Laundering
What you'll learn
In the context of foreign economic transactions, regulations on international sanctions, export controls, embargoes, and trade restrictions have assumed primary importance at both the European and Italian levels, significantly impacting the compliance of businesses, banks, and professionals. Conducting enhanced checks and proper anti-money laundering due diligence is essential for transactions with countries subject to sanctions. This Master's program, providing an overview of the European and Italian legislative framework for sanctions, embargoes, and trade restrictions, aims to equip students with the appropriate tools to identify and distinguish the various types of international sanctions and restrictions, analyzing their interaction with anti-money laundering regulations, with a particular focus on the restrictive measures adopted by the European Union against the Russian Federation and Belarus.
Free
Executive Master Risk Management, Compliance & Internal Controls
What you'll learn
The course aims to contextualize the role of the Risk function in banks following recent regulatory changes in prudential supervision. The first part examines the Risk Manager's duties within the new internal control system and optimal interactions with other corporate functions. First- and second-level risks are then addressed using an interactive and practical methodology to provide all corporate functions that need to evaluate strategies on a daily basis (including General Managers and Board Members) with the operational tools to introduce and maintain all the appropriate second-level controls required by legislation and best practices. Upon completion of the course, graduates will receive the RCACERT® Certification.
Free
Executive MBA Master in Business Admin. Banking
What you'll learn
The only Banking MBA offered in Italy, it is organized by the most important banking school in Italy. The MBA is the highest level of specialization available in the world for management training. The MBA is designed for individuals with a passion for teamwork and at least two or three years of work experience who have decided to enhance their professional future with the goal of pursuing leadership positions in multinational companies.
Free
Executive Master KYC – Know Your Customer
What you'll learn
The Master's program aims to provide a systematic and comprehensive analysis of the legal and regulatory guidelines that companies must follow in managing the risks of money laundering, tax evasion, and terrorist financing. The program addresses best practices in governance, risk management, and internal control for the aforementioned financial crime risks. It includes several case studies, exercises, and discussion points, and as such, will be highly practical and interactive.
Free
Executive Master OSINT & Anti-Fraud Techniques
What you'll learn
OSINT, an acronym for Open Source Intelligence, refers to the process/activity of gathering information through the consultation of publicly accessible or open sources. OSINT is the activity performed by Robert Redford's character, codenamed "Condor," in Sidney Pollack's 1975 film "Three Days of the Condor." Redford was a CIA analyst working in a clandestine office in New York City, where he read and analyzed the contents of books, newspapers, and magazines from around the world, seeking hidden meanings, secret codes, and suspicious individuals. Today, this activity, not only among governments, police forces, intelligence agencies, and others, but also among private organizations such as large corporations, banks, and financial intermediaries, which are increasingly using this methodology.
Free
Executive Master in FATCA & CRS
What you'll learn
The FATCA regulation, approved in March 2010, includes a series of anti-tax avoidance provisions that, by expanding the disclosure requirements for non-US financial institutions (including investment funds) that directly or indirectly hold investments in the US, are designed to target US citizens who use foreign vehicles to conceal their income. The CRS regime, as discussed at the 2013 G20 summit, requires all financial institutions to implement due diligence procedures for both existing and new clients, in order to properly identify counterparties, particularly the beneficial owner. Furthermore, this information must be regularly provided to the competent tax authority, which will be required to exchange it with persons with equal authority in other countries.
