Master AML/CFT Post Graduate

Introduction

The only Anti-Money Laundering Master's program in Italy, it is organized by the most prestigious 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 Degree in "Anti-Money Laundering, CFT, and Compliance Officers" is to train professionals capable of performing this activity, 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.

Location

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

Structure

33 Editions
5 Titles Released
7 Thematic Areas of Specialization
16 months of teaching including:
10 months of classroom training (in person or virtually)
2 months of Project Work (final thesis)
4 months of internship
1 Master's Diploma in: ANTI-MONEY LAUNDERING/CFT POST GRADUATE

recipients

Degree: Access to the Master's program is reserved for graduates and undergraduates.
Accepted disciplines: economics, law.
Level of degrees accepted: 1st and 2nd level
Maximum age for scholarships: 32
Applications from young graduates with excellent academic records will be considered.
Requirements lower than those listed above will be evaluated at the discretion of the Scientific Committee of the European School of Banking Management.

Educational Objective

The educational objective is achieved by providing participants with all the specialized knowledge they need through the choice of two different delivery methods (traditional e-learning or classroom + traditional e-learning). Achieving the educational objective is completed with the awarding of the final qualification.

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.ALBO 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

ANTI-MONEY LAUNDERING AND COMPLIANCE
– Inaugural round table with the participation of the Master's professors
– National and international regulatory framework on money laundering and terrorist financing
– KYC – Due Diligence and Beneficial Ownership
– KYC – Risk Based Approach
– Suspicious Transaction Reporting, Transaction Monitoring & CFT
– Taxation in anti-money laundering CRS
FATCA & DAC6
– Recycling techniques used at domestic and international level
– Tax crimes Concrete cases/current operations
– OSINT techniques to support Due Diligence activities
– AML Package
From the Sixth Directive to the establishment of AMLA
- Anti-Money Laundering Sanctions Concrete Cases / Current Operations
– International Sanctions
– Risk profiles and anomaly indicators according to UIF provisions
-Anti-Money Laundering Inspection
– Fiduciaries and Trusts. From Theory to Practice
– Other AML / Fintech & NFT compliances
- Anti-Money Laundering AI
– Privacy and AML

Anti-Money Laundering and Compliance Specific Exam

GENERAL MANAGEMENT and PRINCIPLES OF ECONOMICS
Interpersonal Communication, Creativity & Teamwork Part 1
Interpersonal Communication, Creativity & Teamwork Part 2
Market and Scenario (Part 1 and 2)
Principles of Business Economics
Business organization
Marketing Fundamentals
Budget analysis
Principles of Corporate Finance
Customer Satisfaction
Total Quality Management
Financial Mathematics
Statistics
General Management Exam

ADMINISTRATION AND CONTROL
Budget
Budgeting Process
Administration
Administrative Organization
Industrial Accounting
Management control
Administration Specific Exam

Marketing Management
Strategic Analysis and Planning
Market Analysis and Research
Marketing Mix
Advertising
Brand Management and Brand Value
direct marketing
Marketing Specific Exam

CORPORATE BANKING
Bank Branch Operations - Bank Back Office
– Bank front office
– Bank front office
Basel 2
Basel 3
Basel 4
Corporate Banking Specific Exam

CORPORATE LENDING
Credit Management Practices
Creditworthiness Analysis
Determination of Financial Requirements
Different Forms of Financing
Suretyship guarantees
Consumer Credit
Credit Risk Management
Other Credit-related Activities
Corporate Lending Specific Exam

CORPORATE INVESTMENT BANKING
Markets and Financial Instruments
– Capital markets
– Debt Securities
– Equity Securities
– Derivative Contracts
– Managed Savings
– The MiFID Directive
Asset Management
Financial Market Analysis
Financial Planning
Corporate Investment Banking Specific Exam

MASTER'S FINAL EXAM
Project Work
Project Work Discussion

Financing

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