The AML/CFT Diploma, scheduled for October, is the only comprehensive anti-money laundering program. Furthermore, thanks to the partnership between the Italian Anti-Money Laundering School and ACAMS, students who have earned the AML/CFT Diploma will be eligible to take the CAMS certification exam.

The Master's program integrates traditional modules on topics such as due diligence and beneficial ownership, with lessons dedicated to trusts, fintech, NFTs, tax crimes, tax aspects of payment systems, and AML sanctioning procedures according to the Ministry of the Economy and Finance.