The sixth module of the School's Anti-Money Laundering Diploma Master's Degree, led by Fabrizio Vedana, Deputy Director General of Unione Fiduciaria, opened yesterday for the Rome students. The training day was an opportunity to examine the recent provision issued by the Bank of Italy – Eurosystem on April 11, in the midst of the COVID-19 emergency, which urged banks and intermediaries to remain vigilant in managing their anti-money laundering due diligence requirements. The "other 231" regulation, which regulates corporate criminal liability, was also discussed. This law has become even more topical due to the potential implications of failure to comply with health and safety regulations in banking and other institutions.