Free
Master AML/CFT Post Graduate
What you'll learn
The only Anti-Money Laundering Master's program in Italy, it is organized by the leading Banking Training School. It trains the key professional figure of AML Manager, a role required by all intermediaries today. Anti-money laundering refers to the prevention and combating of money, goods, or other assets. The objective of the Postgraduate Master's Program for "Anti-Money Laundering, CFT & Compliance Managers" is to train professionals capable of performing this role, both as employees and as external consultants, for banks, insurance companies, and all other entities subject to the obligations set forth in Regulation 231/2007: payment institutions, money transfer companies, gaming and betting companies, gold buyers, auction houses, art galleries, etc.
Free
Postgraduate Master's Degree in Risk, Compliance & Internal Controls
What you'll learn
The course aims to contextualize the role of the Risk Manager in banking 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, enabling the Risk Manager to implement and maintain all the appropriate second-level controls required by regulations and best practices. Upon completion of the training program, graduates will earn the title of "Head of Risk Management & Internal Controls in Banks" and will be registered in the relevant professional register held by the European School of Banking Management.
Free
Master in Business Administration Banking
What you'll learn
The only MBA in Banking offered in Italy, it is organized by the leading 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. The Master in Business Administration draws on the school's fifteen years of experience in offering Master's programs across the full range of management disciplines, as well as extensive research, which has led to the design of a program aligned with the highest standards expected of the world's top MBAs.
Free
Master Post – Banking & Financial Degree – E-learning
What you'll learn
The Postgraduate Master's Degree in Banking & Financial is designed to provide managers with the necessary knowledge of banking training to work in banks or financial companies, with the skills needed to professionally and flexibly address the evolving issues related to the economic, financial, and management aspects of credit institutions, financial companies, and businesses.
