Foreign students: scholarships for Masters and Specialization courses
23/06/2021 2022-12-06 11:47Foreign students: scholarships for Masters and Specialization courses
In 2021, the Italian School of Anti-Money Laundering is again offering scholarships to international students to partially cover tuition fees. The scholarships are for three Master's programs—the Anti-Money Laundering Diploma, Risk Compliance & Internal Controls, and Executive MBA—and two highly specialized courses: OSINT and KYC—Know Your Customer. The courses can be attended in person or online. The Anti-Money Laundering Master's Anti-Money Laundering Diploma is now recognized by experts as the pinnacle of Italian training in the field and is designed to create the essential role of AML Manager. The Risk Compliance Master's program aims to contextualize the role of the Risk function in banks following recent regulatory changes. The MBA, on the other hand, is the highest level of specialization available in the world for managerial training. The OSINT course, an acronym for Open Source INTelligence, analyzes information gathering through consultation with publicly available sources. Finally, the KYC course is designed for those who must manage the risks of money laundering, tax evasion, and terrorist financing within organizations.