Executive Master AML Luxury

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Last Update 24/06/2025

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About This Course

Why the AML Luxury Master was born

The adoption of the new AML Package – and, in particular, of Directive (EU) 2024/1640 and Regulation (EU) 2024/1624 – has led to a significant expansion of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) obligations, involving sectors that until now had not been directly subject to the legislation.

In particular, they have been identified as new obligated subjects all economic operators who carry out activities of purchase, sale, brokerage or rental of high-value luxury goods, Which:

Dealers in jewelry, precious metals, gemstones and luxury watches, for transactions equal to or greater than €10.000
Luxury car dealers with a value greater than €250.000
Operators in the luxury nautical and pleasure boating sector for yachts of value above €7,5 million
Private aviation operators for aircraft with a value greater than €7,5 million

These entities are now required to comply with the same obligations as banks, financial intermediaries and other operators subject to AML/CFT regulations, including:

Customer Identity Verification (KYC)
Risk assessment and management
Reporting suspicious transactions
Adoption of internal procedures and staff training

Il Master AML Luxury was created to respond to this new need, offering complete and specialized training aimed at professionals working in the sectors of luxury goods and high-value assets, helping them to effectively implement the measures required by the legislation.

A highly specialized training program that combines fundamental AML/CFT skills with a specific focus on the Luxury & High-Value Assets sectors.

Presentation of contents

The International Executive Master AML Luxury offers a highly specialized training program, structured into 11 modules, integrating fundamental anti-money laundering skills with a specific focus on the Luxury & High Value Assets sectors.

Participants will have the opportunity to acquire solid regulatory and operational knowledge, with a particular focus on risk dynamics, evasion practices, and AML/CFT vulnerability scenarios in the luxury automotive, yachting, private aviation, luxury jewelry, and watchmaking sectors.

Master's objectives

The Master aims to:

Provide comprehensive and up-to-date training on anti-money laundering and counter-terrorism financing regulations and best practices.
Offer operational and regulatory specialization on AML/CFT risks specific to the luxury and high-value goods sectors.
Develop skills in managing customer due diligence (KYC) processes, transaction monitoring, and reporting suspicious transactions.
Explore the risk profiles associated with tax evasion structures, flags of convenience, shipping registers, and contractual practices typical of the luxury market.
Provide practical and operational tools for effective AML/CFT compliance management in the luxury automotive, marine, private aviation, jewelry, and luxury watchmaking sectors.

recipients

The Master is aimed at:

Retailers, dealers, brokers and luxury asset managers subject to the obligations set forth by anti-money laundering legislation
Operators, managers, and consultants of companies active in the sale, brokerage, or leasing of luxury goods and high-value assets (luxury automotive, marine, private aviation, jewelry, luxury watches)
Compliance Officers, AML Specialists, Risk Managers and professionals involved in managing money laundering risks in the luxury sectors
Legal and tax professionals interested in acquiring specific skills on AML/CFT in the luxury market
AML/CFT professionals working at financial institutions, consulting firms and supervisory bodies

Location

The Master is available and accessible in the following modes:
– Webinar classroom
– E-learning

Structure

20 Modules in Blended mode (10 classroom + 10 e-learning) + 1 Extra Conference.
The Master's program lasts 6 months and is organized into 20 modules, all taught in a blended learning environment. Each module includes one day of classroom instruction and three weeks of e-learning. The e-learning module follows the classroom module, exploring the topics in greater depth and allowing for the certification of skills through assessment tests with an average daily commitment of approximately 10 minutes. The Master's program includes significant hands-on learning, with afternoons dedicated to practical analysis of real-world cases, proposed by the students themselves in the days preceding the program, and the subject of analysis and plenary discussion or instructor-led exercises. Those who graduate with the Master's programAMLCERT® In subsequent years, the frequency of the Update at a discounted price is reserved.

Program

MODULE 1 – in physical/virtual classroom
National Anti-Money Laundering Forum

MODULE 2 - E-Learning
– Study on E-Learning platform

MODULE 3 - in physical/virtual classroom
National and international regulatory framework on money laundering and terrorist financing
– Presentation of the topics covered in the module
– Practical exercises with analysis and plenary discussion of specific cases, proposed by the students in the days preceding the session, with possible exercises guided by the teacher.
– End-of-module Question Time

MODULE 4 - E-Learning
– Study on E-Learning platform
– Learning assessment test on the E-Learning platform

MODULE 5 – in physical/virtual classroom
KYC – Due Diligence & Beneficial Ownership
– Presentation of the topics covered in the module
– Practical exercises with analysis and plenary discussion of specific cases, proposed by the students in the days preceding the session, with possible exercises guided by the teacher.
– End-of-module Question Time

MODULE 6 - E-Learning
– Study on E-Learning platform
– Learning assessment test on the E-Learning platform

MODULE 7 – in physical/virtual classroom
KYC – Risk-based Approach
– Presentation of the topics covered in the module
– Practical exercises with analysis and plenary discussion of specific cases, proposed by the students in the days preceding the session, with possible exercises guided by the teacher.
– End-of-module Question Time

MODULE 8 - E-Learning

– Study on E-Learning platform
– Learning assessment test on the E-Learning platform

MODULE 9 – in physical/virtual classroom
Suspicious Transaction Reporting, Transaction Monitoring & CFT
– Presentation of the topics covered in the module
– Practical exercises with analysis and plenary discussion of specific cases, proposed by the students in the days preceding the session, with possible exercises guided by the teacher.
– End-of-module Question Time

MODULE 10 - E-Learning
– Study on E-Learning platform
– Learning assessment test on the E-Learning platform

MODULE 11 – in physical/virtual classroom
Anti-Money Laundering Inspection
– Presentation of the topics covered in the module
– Practical exercises with analysis and plenary discussion of specific cases, proposed by the students in the days preceding the session, with possible exercises guided by the teacher.
– End-of-module Question Time

MODULE 12 - in E-Learning
– Study on E-Learning platform
– Learning assessment test on the E-Learning platform

MODULE 13 – in physical/virtual classroom
Risk profiles and anomaly indicators according to UIF provisions
– Presentation of the topics covered in the module
– Practical exercises with analysis and plenary discussion of specific cases, proposed by the students in the days preceding the session, with possible exercises guided by the teacher.
– End-of-module Question Time

MODULE 14 - in E-Learning
– Study on E-Learning platform
– Learning assessment test on the E-Learning platform

MODULE 15 – in physical/virtual classroom
Tax transparency and financial investigations in the luxury sector
– Presentation of the topics covered in the module
– Practical exercises with analysis and plenary discussion of specific cases, proposed by the students in the days preceding the session, with possible exercises guided by the teacher.
– End-of-module Question Time

MODULE 16 - in E-Learning
– Study on E-Learning platform
– Learning assessment test on the E-Learning platform

MODULE 17 – in physical/virtual classroom
High-Value Assets: Compliance and AML Vulnerabilities in the Luxury Cars, Private Jets & Jewelry Sectors
(Analysis of market dynamics, operational specifics, and anti-money laundering criticalities in the luxury nautical and automotive, private aviation, and jewelry sectors)

– Presentation of the topics covered in the module
– Practical exercises with analysis and plenary discussion of specific cases, proposed by the students in the days preceding the session, with possible exercises guided by the teacher.
– End-of-module Question Time

MODULE 18 - in E-Learning
– Study on E-Learning platform
– Learning assessment test on the E-Learning platform

MODULE 19 – in physical/virtual classroom and in E-Learning
– Written exam test – (Multiple choice)

MODULE 20 - in E-Learning
– Written exam test – (Multiple choice)

Learning Objectives

Why the AML Luxury Master was born

The adoption of the new Directive (EU) 2024/1640 has led to a significant expansion of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) obligations, involving sectors that until now had not been directly subject to the legislation.

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