The written exam session of the 29th edition of the Master Anti-Money Laundering & CFT Diploma. Twenty-five candidates completed all required study activities during the eight months of attendance, including lectures, e-learning, group work, and ongoing assessment tests.
The second part of the exam will be held on June 20th, with the discussion of the project work theses in the presence of the commission.
We wish all candidates taking the exams the best of luck!
We thank all the companies that invest with Italian School of Anti-Money Laundering & Compliance e European School of Banking Management, in AML Certified training.