International Executive Master AML/CFT Diploma – Including AMLACert and CAMS

Introduction

The International Executive Master AML/CFT Diploma – Including AMLACERT® & CAMS represents the highest training standard worldwide in Anti-Money Laundering and Counter Financing of Terrorism.
It is the only Master's degree that allows you to obtain the two most important international certifications in the AML sector:
• AMLACERT^® (Anti-Money Laundering Advanced Certification), recognized at European level as the reference certification for anti-money laundering professionals.
• CAMS^® (Certified Anti-Money Laundering Specialist), the most prestigious global certification issued by ACAMS.
The Master's degree also includes a preparation course dedicated to the CAMS exam, providing participants with targeted training to successfully complete the certification.
Thanks to the agreement with ACAMS, students of the European School of Banking Management will have the exclusive opportunity to take the CAMS exam in Italian, an opportunity reserved only for Master's graduates.
Structured in a blended format with classroom sessions (live webinars or pre-recorded), e-learning, practical cases, and simulations, the program guarantees international-level training, aligned with best practices and the most up-to-date regulations.
At the end of the course, after passing the final exam, graduates will obtain the AMLACERT certifications^® and CAMS^®, certifying possession of the most advanced skills required globally in the AML/CFT sector.

Location

The Master is available and accessible in the following modes:
– 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 ASFOR Accredited;
• to be approved at European level;
• to issue Certification AMLACERT ^®;
• with CAMS exam in Italian;
• 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) + 16 CAMS exam preparation modules;
• 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

The International Executive Master AML/CFT Diploma – Including AMLACERT & CAMS is developed over the course of 11 months, through a training program structured in various learning modalities, to ensure a comprehensive and highly specialized experience. Activities include physical and virtual classroom sessions, e-learning modules, project work, and individual study, with an approach that integrates theory and practice to develop skills that are immediately applicable in the workplace. Specifically, the training activities dedicated to obtaining the AML/CFT Diploma and certification AMLACERT^®Participants will complete modules in physical classrooms and webinars, complemented by e-learning sessions and project work (individual or group), which is essential for the practical application of the acquired knowledge. The Master's program concludes with the creation and discussion of a final project work, demonstrating the skills acquired. To obtain the CAMS certification:^®The program, however, includes specific webinar and e-learning modules, designed to guide students through the CAMS Manual, essential for successfully passing the final exam. Thanks to this innovative structure, the Master's program represents an internationally recognized path of excellence, designed to train AML/CFT experts with up-to-date, certified skills that are immediately applicable to the professional market.

recipients

The International Executive AML/CFT Diploma – Including AMLACERT & CAMS represents the most prestigious training program in the world for anti-money laundering and compliance professionals.
It is the only program that officially certifies AML/CFT skills through the achievement of the two most recognized international certifications in the sector:
• AMLACERT^®, the reference certification for AML professionals in Europe;
• CAMS^®, the most prestigious global certification issued by ACAMS.
The Master's program is intended for all professionals working in regulated sectors and who hold key roles in monitoring the risks of money laundering and terrorist financing.
Recipients include:
AML Managers and Specialists.
Anti-Money Laundering Delegates and SOS Managers.
Legal, Compliance, and Internal Audit professionals.
Risk Management Experts and AML Consultants.
Recent graduates wishing to specialize in AML/CFT.
Thanks to its innovative structure and the international recognition of the certifications it issues, the Master represents the global benchmark for the training and certification of AML/CFT professionals.

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.

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

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