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
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
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.
Free
Risk & Compliance Course
What you'll learn
The course aims to contextualize the role of the Risk Manager 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 highly practical methodology, enabling the Risk Manager to implement and maintain all the appropriate second-level safeguards required by regulations and best practices.
Free
KYC Specialization Course – Know Your Customer
What you'll learn
The course is designed to ensure that financial crime risk professionals acquire the knowledge necessary to efficiently and effectively manage the risks of money laundering, tax evasion, financial crime, and terrorist financing within their organizations. The course focuses on these topics and on specific aspects of governance and internal controls identified by international and local regulatory bodies.
Free
