Executive Master Anti-Money Laundering & CFT Diploma

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Last Update 12/01/2026

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About This Course

Introduction

The Anti-Money Laundering & CFT Diploma is now recognized by experts as the leading Italian training program in the field of anti-money laundering. 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 a International Certification AMLACERT® (Anti-Money Laundering Advanced Certification).

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

It is the only master's degree in Europe:

with a modular structure that allows you to customize the training objectives of each individual, with a division into levels of knowledge ranging from the simplest Basic Level to the more advanced Advanced Certified, for those who want the best;
to be approved at European level;
to issue Certification AMLACERT®
to have brought together the leading Anti-Money Laundering Experts with over 25 years of experience;
which includes a final written and oral exam with an external commission, an element that officially certifies the acquisition of the skills, making the program perfectly compliant with the Bank of Italy Provision of 10 March 2011;
which at the end of the course includes registration in the AML & Compliance Managers Register;
with a duration of 11 months – 45 modules (37 mandatory + 8 optional).
provided by a specialized division of an ASFOR Associated Management School;
provided by the Italian partner of ACAMS
which adds E-Learning attendance to classroom attendance, allowing for constant monitoring of learning;
to offer its students uninterrupted access, 365 days a year, to the E-Learning platform with continuous updates on the latest news.

Structure

45 Modules in Blended mode (22 virtual classroom + 22 e-learning) + Extra Conference.
The Master Anti-Money Laundering & CFT Diploma lasts 11 months and is organized into 45 modules (37 compulsory + 8 optional) attended in Blended mode.
Each e-learning module has an average duration of between 3 and 5 hours, divided into micro-sections of approximately 10 minutes.
At the end of each section, there is an assessment test with 4 True/False questions, which allows you to traceably certify the hours actually completed.
Each recorded video lesson (module with teacher in virtual classroom) has a standard duration of 3 hours.
In-person lessons vary in length, ranging from 4 to 8 hours, depending on the content and interactive activities planned.

recipients

Anti-Money Laundering function managers and specialists, Anti-Money Laundering Delegates, SOS managers, Legal managers and specialists, Compliance and Internal Audit managers, Risk Management managers and specialists. Recent graduates in the postgraduate version of the one-year Master's program are also welcome.

Master's Diploma

At the end of the training course, each student will be able to obtain the Diploma (Parchment) of the Master's Degree in Anti-Money Laundering & CFT, the Certificate and the "Anti-Money Laundering License" (AML License), which will certify attendance of the training course and the acquisition of specialized skills verified through the final written and oral exam and tests carried out using the School's e-Learning platform.
Achievement is subject to the following conditions:

regular attendance at classroom lessons;
regular attendance of lessons on the E-Learning platform;
passing the required written tests;
passing the tests provided on the e-learning platform;

The issuing of the Diploma and other qualifications is, however, subject to regular attendance at lessons (at least 80% of the days).

Register “Certified AML Managers"

At the end of the course, REGISTRATION is required.REGISTER Certified AML Managers reserved for graduates of the “Anti-Money Laundering Diploma” Master's degree and held at the European School of Banking Management.

Program

MODULE 1 – in physical classroom/asynchronous/on demand
National Anti-Money Laundering Forum

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

MODULE 3 – asynchronous/on demand
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 students in the days preceding the session, with possible exercises guided by the teacher.
– End-of-module Question Time

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

MODULE 5 – asynchronous/on demand

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

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

MODULE 7 – asynchronous/on demand

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

MODULE 8 - in E-Learning
– Study on E-Learning platform
– Learning assessment test on the E-Learning platform

MODULE 9 – asynchronous/on demand
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 students in the days preceding the session, with possible exercises guided by the teacher.
– End-of-module Question Time

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

MODULE 11 – in physical classroom/asynchronous/on demand
Total Quality Management for improving the Suspicious Transaction Reporting (SOS) process – (PART 1)
– Presentation of the topics covered in the module
– Practical exercises with analysis and plenary discussion of specific cases, proposed by 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 – asynchronous/on demand
Anti-Money Laundering Inspection
– Presentation of the topics covered in the module
– Practical exercises with analysis and plenary discussion of specific cases, proposed by 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 – asynchronous/on demand
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 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 – asynchronous/on demand
Taxation in Anti-Money Laundering (CRS, FATCA & DAC6)
– Presentation of the topics covered in the module
– Practical exercises with analysis and plenary discussion of specific cases, proposed by 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 classroom/asynchronous/on demand
Total Quality Management for improving the Suspicious Transaction Reporting (SOS) process – (PART 2)
– Presentation of the topics covered in the module
– Practical exercises with analysis and plenary discussion of specific cases, proposed by students in the days preceding the session, with possible exercises guided by the teacher.
– End-of-module Question Time

MODULE 20 - in E-Learning
– Study on E-Learning platform
– Learning assessment test on the E-Learning platform

MODULE 21 – asynchronous/on demand
Top roles and salient features of the Anti-Money Laundering Representative on the Board of Directors
– Presentation of the topics covered in the module
– Practical exercises with analysis and plenary discussion of specific cases, proposed by students in the days preceding the session, with possible exercises guided by the teacher.
– End-of-module Question Time

MODULE 22 - in E-Learning
– Study on E-Learning platform
– Learning assessment test on the E-Learning platform

MODULE 23 – asynchronous/on demand
OSINT techniques to support Due Diligence activities
– Presentation of the topics covered in the module
– Practical exercises with analysis and plenary discussion of specific cases, proposed by students in the days preceding the session, with possible exercises guided by the teacher.
– End-of-module Question Time

MODULE 24 - in E-Learning
– Study on E-Learning platform
– Learning assessment test on the E-Learning platform

MODULE 25 – asynchronous/on demand
AML Package – From the Sixth Directive to the Establishment of the AMLA
– Presentation of the topics covered in the module
– Practical exercises with analysis and plenary discussion of specific cases, proposed by students in the days preceding the session, with possible exercises guided by the teacher.
– End-of-module Question Time

MODULE 26 - in E-Learning
– Study on E-Learning platform
– Learning assessment test on the E-Learning platform

MODULE 27 – asynchronous/on demand (opt.)
Tax Crimes: Predicate Crimes for Money Laundering
– Presentation of the topics covered in the module
– Practical exercises with analysis and plenary discussion of specific cases, proposed by students in the days preceding the session, with possible exercises guided by the teacher.
– End-of-module Question Time

MODULE 28 - in E-Learning (opt.)
– Study on E-Learning platform
– Learning assessment test on the E-Learning platform

MODULE 29 – asynchronous/on demand (opt.)
International Sanctions
– Presentation of the topics covered in the module
– Practical exercises with analysis and plenary discussion of specific cases, proposed by students in the days preceding the session, with possible exercises guided by the teacher.
– End-of-module Question Time

MODULE 30 - in E-Learning (opt.)
– Study on E-Learning platform
– Learning assessment test on the E-Learning platform

MODULE 31 – asynchronous/on demand
Recycling techniques used at domestic and international level
– Presentation of the topics covered in the module
– Practical exercises with analysis and plenary discussion of specific cases, proposed by students in the days preceding the session, with possible exercises guided by the teacher.
– End-of-module Question Time

MODULE 32 - in E-Learning
– Study on E-Learning platform
– Learning assessment test on the E-Learning platform

MODULE 33 – asynchronous/on demand (opt.)
Fiduciaries and Trusts: From Theory to Practice
– Presentation of the topics covered in the module
– Practical exercises with analysis and plenary discussion of specific cases, proposed by students in the days preceding the session, with possible exercises guided by the teacher.
– End-of-module Question Time

MODULE 34 - in E-Learning (opt.)
– Study on E-Learning platform
– Learning assessment test on the E-Learning platform

MODULE 35 – asynchronous/on demand
Other AML / Fintech & NFT compliance requirements
– Presentation of the topics covered in the module
– Practical exercises with analysis and plenary discussion of specific cases, proposed by students in the days preceding the session, with possible exercises guided by the teacher.
– End-of-module Question Time

MODULE 36 - in E-Learning
– Study on E-Learning platform
– Learning assessment test on the E-Learning platform

MODULE 37 – asynchronous/on demand
Anti-Money Laundering AI
– Presentation of the topics covered in the module
– Practical exercises with analysis and plenary discussion of specific cases, proposed by students in the days preceding the session, with possible exercises guided by the teacher.
– End-of-module Question Time

MODULE 38 - in E-Learning
– Study on E-Learning platform
– Learning assessment test on the E-Learning platform

MODULE 39 – asynchronous/on demand (opt.)
231 and Privacy
– Presentation of the topics covered in the module
– Practical exercises with analysis and plenary discussion of specific cases, proposed by students in the days preceding the session, with possible exercises guided by the teacher.
– End-of-module Question Time

MODULE 40 - in E-Learning (opt.)
– Study on E-Learning platform
– Learning assessment test on the E-Learning platform

MODULE 41 – live streaming in the classroom
– AMLACERT final exam simulation

MODULE 42 - in E-Learning
– AMLACERT final exam simulation

MODULE 43 – live streaming in the classroom
– Final AMLACERT CERTIFICATION exam

MODULE 44 - in E-Learning
– Final AMLACERT CERTIFICATION exam

MODULE 45 – in the physical classroom/live streaming connection
– CAPSTONE PROJECT DISCUSSION

Financing

The Master's degree can be financed thanks to the resources made available by the main Interprofessional Funds.

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Learning Objectives

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).

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