In 2021, the Italian Anti-Money Laundering School (Scuola Italiana di Anti-Money Laundering) is again offering scholarships to cover part of the tuition fees for law enforcement officers, such as the Guardia di Finanza, Carabinieri, and the State Police. 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 program 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 program, 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.